COMBINE HOLDING LIMITED

Active London
0 employees website.com
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COMBINE HOLDING LIMITED

Founded 29 Jul 2016 Active London, United Kingdom 0 employees website.com

Previous Company Names

COMBINE HOLDING LIMITED 29 Jul 2016 — 27 Nov 2025
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jul 2025 Next due 27 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom

Full company profile for COMBINE HOLDING LIMITED (10303728), an active company based in London, United Kingdom. Incorporated 29 Jul 2016. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aurelius Eta Uk Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dunamis Mind Ltd

Unknown

Active
Notified 27 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Notified 29 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aurelius Equity Opportunities Se & Co. Kgaa

Ceased 29 Jul 2016

Ceased

Group Structure

Group Structure

COMBINE HOLDING LIMITED Current Company
COMBINE ASSET LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Persons With Significant ControlDunamis Mind Ltd notified as a person with significant control
28 Nov 2025Persons With Significant ControlCessation of Aurelius Eta Uk Investments Limited as a person with significant control on 27 Nov 2025
28 Nov 2025OfficersAppointment of Mr Thorsten Sprank as director on 27 Nov 2025
27 Nov 2025OfficersTermination of Martyn Christopher Cryer as director on 27 Nov 2025
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Dec 2025 Persons With Significant Control

Dunamis Mind Ltd notified as a person with significant control

28 Nov 2025 Persons With Significant Control

Cessation of Aurelius Eta Uk Investments Limited as a person with significant control on 27 Nov 2025

28 Nov 2025 Officers

Appointment of Mr Thorsten Sprank as director on 27 Nov 2025

27 Nov 2025 Officers

Termination of Martyn Christopher Cryer as director on 27 Nov 2025

27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Dunamis Mind Ltd notified as a person with significant control

6 months ago on 1 Dec 2025

Cessation of Aurelius Eta Uk Investments Limited as a person with significant control on 27 Nov 2025

6 months ago on 28 Nov 2025

Appointment of Mr Thorsten Sprank as director on 27 Nov 2025

6 months ago on 28 Nov 2025

Termination of Martyn Christopher Cryer as director on 27 Nov 2025

6 months ago on 27 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 27 Nov 2025