MATCHTECH GROUP (HOLDINGS) LIMITED

Active Fareham

Activities of other holding companies n.e.c.

2 employees website.com
Professional services Activities of other holding companies n.e.c.
M

MATCHTECH GROUP (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 22 Dec 2011 Active Fareham, United Kingdom 2 employees website.com
Professional services Activities of other holding companies n.e.c.
Accounts Submitted 6 Feb 2026 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 13 Jan 2026 Next due 2 Jan 2027 8 months remaining
Net assets £13M £907K 2025 year on year
Total assets £13M £810K 2025 year on year
Total Liabilities £0 £97K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MATCHTECH GROUP (HOLDINGS) LIMITED (07890835), an active professional services company based in Fareham, United Kingdom. Incorporated 22 Dec 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£5.00k

Net Assets

£13.28M

Increased by £907.00k (+7%)

Total Liabilities

N/A

Decreased by £97.00k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,378,821,001 Shares £31.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 20231,378,821,000£1.38m£0.001
27 Nov 20201£29.84m£29.84m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Gattaca Plc
89.7%
179,185
Gattaca Plc
10.0%
19,910

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gattaca Plc

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GATTACA PLC united kingdom
MATCHTECH GROUP (HOLDINGS) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/07/25
6 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/07/25
6 Feb 2026AccountsAnnual accounts filed
6 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
13 Jan 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
6 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/07/25

6 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

6 Feb 2026 Accounts

Annual accounts filed

6 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

13 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/07/25

2 months ago on 6 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

2 months ago on 6 Feb 2026

Annual accounts filed

2 months ago on 6 Feb 2026

Annual accounts made up to 31 Jul 2025

2 months ago on 6 Feb 2026

Confirmation statement made on 19 Dec 2025 with updates

3 months ago on 13 Jan 2026