PLANET UK HOLDCO LIMITED

09571576
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PLANET UK HOLDCO LIMITED

09571576

Activities of other holding companies n.e.c.

Founded 1 May 2015 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

VERISK UK HOLDCO LIMITED 1 May 2015 — 29 Jan 2024
Accounts Submitted 14 Nov 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 May 2026 Next due 14 May 2027 10 months remaining
Net assets £1,515M £1,150M 2024 year on year
Total assets £1,724M £1,150M 2024 year on year
Total Liabilities £210M £0 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England

Full company profile for PLANET UK HOLDCO LIMITED (09571576), an active company based in London, England. Incorporated 1 May 2015. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1514.68M

Increased by £1150.34M (+316%)

Total Liabilities

£209.60M

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Decreased by 25 (-68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

3 Allotments 227,256,035 Shares £319.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 20231$92.59m$92.59m
20 Jan 2023214,731,711£214.73m£1
31 Dec 201912,524,323£12.52m£12.52m

Officers

Officers

2 active 1 resigned
Status
Andrew David RamageSecretaryUnknownUnknown1 Feb 2023Active
Liu, Jason ChouDirectorAmericanUnited States567 May 2024Active

Shareholders

Shareholders (1)

Planet Midco Ltd In Its Capacity As General Partner Of Verisk New Uk Holdco Lp
100.0%
279,684,125

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ramzi Musallam

American

Active
Notified 21 Feb 2023
Residence United States
DOB September 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Verisk Analytics, Inc

Ceased 21 Feb 2023

Ceased

Group Structure

Group Structure

PLANET UK HOLDCO LIMITED Current Company
H&F NUGENT 1 LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
14 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
21 Jan 2025OfficersTermination of Simon Paul Crowe as director on 16 Jan 2025
21 Jan 2025OfficersAppointment of Christopher David Grieve as director on 16 Jan 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

21 Jan 2025 Officers

Termination of Simon Paul Crowe as director on 16 Jan 2025

21 Jan 2025 Officers

Appointment of Christopher David Grieve as director on 16 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

2 months ago on 1 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 14 Nov 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 6 May 2025

Termination of Simon Paul Crowe as director on 16 Jan 2025

1 years ago on 21 Jan 2025

Appointment of Christopher David Grieve as director on 16 Jan 2025

1 years ago on 21 Jan 2025