DEX HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
D

DEX HOLDINGS LIMITED

Non-trading company

Founded 28 Sept 2016 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

ENSCO 1196 LIMITED 28 Sept 2016 — 20 Oct 2016
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Aug 2025 Next due 5 Sept 2026 4 months remaining
Net assets £1K £573 2024 year on year
Total assets £4K £573 2024 year on year
Total Liabilities £3K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Parsons Green House 27 Parsons Green Lane London SW6 4HH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEX HOLDINGS LIMITED (10398820), an active company based in London, England. Incorporated 28 Sept 2016. Non-trading company. 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 (2017–2024)

Cash in Bank

£1.57k

Decreased by £89.00 (-5%)

Net Assets

£1.26k

Decreased by £573.00 (-31%)

Total Liabilities

£3.08k

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Increased by 8 (+13%)

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

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2016999£999£1

Officers

Officers

1 active 2 resigned
Status
Rogier DonkerslootDirectorDutchEngland5620 Oct 2016Active

Shareholders

Shareholders (2)

Bhaii Limited
50.0%
Fanchamps Holding B.v.
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Jeroen Fanchamps

Dutch

Active
Notified 20 Oct 2016
Residence Netherlands
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rogier Donkersloot

Dutch

Active
Notified 10 Dec 2016
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

DEX HOLDINGS LIMITED Current Company
DEX MAINTENANCE LTD united kingdom
DEX GUARDIANS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Persons With Significant ControlChange to Mr Jeroen Fanchamps as a person with significant control on 2026-01-26
26 Jan 2026Persons With Significant ControlChange to Mr Jeroen Fanchamps as a person with significant control on 2026-01-21
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updates
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31
20 Sept 2024AccountsAnnual accounts made up to 2023-12-31
9 Feb 2026 Persons With Significant Control

Change to Mr Jeroen Fanchamps as a person with significant control on 2026-01-26

26 Jan 2026 Persons With Significant Control

Change to Mr Jeroen Fanchamps as a person with significant control on 2026-01-21

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to Mr Jeroen Fanchamps as a person with significant control on 2026-01-26

2 months ago on 9 Feb 2026

Change to Mr Jeroen Fanchamps as a person with significant control on 2026-01-21

2 months ago on 26 Jan 2026

Confirmation statement made on 2025-08-22 with no updates

7 months ago on 26 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 1 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Sept 2024