BLICK ROTHENBERG HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
B

BLICK ROTHENBERG HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jun 2016 Active London, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

BR AUDCO LIMITED 21 Jun 2016 — 31 Oct 2016
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Jun 2025 Next due 4 Jul 2026 1 month remaining
Net assets £1M £472K 2025 year on year
Total assets £11M £2M 2025 year on year
Total Liabilities £10M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLICK ROTHENBERG HOLDCO LIMITED (10242676), an active financial services company based in London, United Kingdom. Incorporated 21 Jun 2016. 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

Balance Sheet & P&L (2017–2025)

Cash in Bank

£198.14k

Decreased by £116.69k (-37%)

Net Assets

£1.35M

Decreased by £471.62k (-26%)

Total Liabilities

£9.62M

Decreased by £1.13M (-11%)

Turnover

£32.02M

Increased by £1.88M (+6%)

Employees

N/A

Debt Ratio

88%

Increased by 3 (+4%)

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 900 Shares £8.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2016390£8.34m£21k
31 Oct 2016510£5.1£0.01

Officers

Officers

2 active 1 resigned
Status
Mahmood RamjiDirectorBritishEngland5424 Aug 2023Active
Richard Martin HintonDirectorBritishEngland5331 Mar 2025Active

Shareholders

Shareholders (6)

Azets Br Bidco Limited
25.0%
250
Richard Martin Hinton
19.0%
190

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 21 Jun 2016
Nature of Control
  • Significant Influence Or Control As Firm

Lynx Uk Holdco Limited

United Kingdom

Active
Notified 31 Oct 2023
Nature of Control
  • Significant Influence Or Control

Milan Pramodrai Pandya

Ceased 31 Aug 2023

Ceased

John Patrick Connolly

Ceased 24 Jun 2020

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
BLICK ROTHENBERG HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Nov 2025OfficersChange to director Jacqueline Mary Oakes on 15 Aug 2025
22 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
19 May 2025OfficersAppointment of Mr Richard Martin Hinton as director on 31 Mar 2025
30 Apr 2025OfficersChange to director Jacqueline Mary Oakes on 28 Mar 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Nov 2025 Officers

Change to director Jacqueline Mary Oakes on 15 Aug 2025

22 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

19 May 2025 Officers

Appointment of Mr Richard Martin Hinton as director on 31 Mar 2025

30 Apr 2025 Officers

Change to director Jacqueline Mary Oakes on 28 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Change to director Jacqueline Mary Oakes on 15 Aug 2025

6 months ago on 10 Nov 2025

Confirmation statement made on 20 Jun 2025 with updates

10 months ago on 22 Jun 2025

Appointment of Mr Richard Martin Hinton as director on 31 Mar 2025

11 months ago on 19 May 2025

Change to director Jacqueline Mary Oakes on 28 Mar 2025

1 years ago on 30 Apr 2025