WORLDX35 LTD

Active St. Albans

Fund management activities

2 employees website.com
Fund management activities
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WORLDX35 LTD

Fund management activities

Founded 7 Jul 2014 Active St. Albans, England 2 employees website.com
Fund management activities
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 7 months remaining
Net assets £-1M £27K 2024 year on year
Total assets £586K £25K 2024 year on year
Total Liabilities £2M £52K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WORLDX35 LTD (09119814), an active company based in St. Albans, England. Incorporated 7 Jul 2014. Fund management activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£389.55k

Increased by £119.62k (+44%)

Net Assets

-£1.10M

Increased by £26.90k (+2%)

Total Liabilities

£1.69M

Decreased by £52.14k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

288%

Increased by 3 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Heartwood Accountants LtdCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
James Elliott GoldsteinDirectorBritishEngland4016 Dec 2022Active

Shareholders

Shareholders (2)

Francesco Conte
90.0%
Luchi Fiduciaria S.p.a. O, In Forma Abbreviata, Luchifid S.p.a.
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Francesco Conte

Italian

Active
Notified 22 Sept 2023
Residence Italy
DOB October 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersTermination of Heartwood Secretarial Services Ltd as director on 2025-11-06
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updates
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
22 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-07 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
6 Nov 2025 Officers

Termination of Heartwood Secretarial Services Ltd as director on 2025-11-06

6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

22 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-07 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Heartwood Secretarial Services Ltd as director on 2025-11-06

5 months ago on 6 Nov 2025

Confirmation statement made on 2025-11-06 with no updates

5 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025

Confirmation statement made on 2024-11-07 with no updates

1 years ago on 22 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024