MITREFINCH HOLDINGS LIMITED

Active Birmingham

Business and domestic software development

0 employees website.com
Business and domestic software development
M

MITREFINCH HOLDINGS LIMITED

Business and domestic software development

Founded 22 Sept 2016 Active Birmingham, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 18 Dec 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 22 Sept 2025 Next due 6 Oct 2026 5 months remaining
Net assets £494K £26M 2024 year on year
Total assets £494K £31M 2024 year on year
Total Liabilities £0 £5M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom

Website

www.example.com

Full company profile for MITREFINCH HOLDINGS LIMITED (10389350), an active company based in Birmingham, United Kingdom. Incorporated 22 Sept 2016. Business and domestic software development. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£493.57k

Decreased by £26.11M (-98%)

Total Liabilities

N/A

Decreased by £5.12M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 16 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 5,837,292,499 Shares £58.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20245,837,192,500£58.37m£0.01
30 Nov 20183,333£19k£5.779
7 Sept 20172,667£15k£5.779
20 Oct 2016666£4k£5.779
20 Oct 20161,000£6k£5.779

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Advanced Business Software And Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 15 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ldc (managers) Limited

Ceased 15 Oct 2020

Ceased

Andrew George Simpson

Ceased 20 Oct 2016

Ceased

Group Structure

Group Structure

MITREFINCH HOLDINGS LIMITED Current Company
MITREFINCH LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 28 Feb 2025
2 Dec 2025AccountsAnnual accounts filed
2 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
2 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
22 Sept 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with no updates
18 Dec 2025 Accounts

Annual accounts made up to 28 Feb 2025

2 Dec 2025 Accounts

Annual accounts filed

2 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

2 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

22 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

4 months ago on 18 Dec 2025

Annual accounts filed

5 months ago on 2 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

5 months ago on 2 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

5 months ago on 2 Dec 2025

Confirmation statement made on 22 Sept 2025 with no updates

7 months ago on 22 Sept 2025