UK INTERCO 1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
U

UK INTERCO 1 LIMITED

Other business support service activities n.e.c.

Founded 21 Dec 2016 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ABI EURO FINANCE SERVICES LIMITED 21 Dec 2016 — 1 Dec 2022
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jan 2026 Next due 5 Jan 2027 8 months remaining
Net assets £20,170M £4,833M 2024 year on year
Total assets £24,196M £5,029M 2024 year on year
Total Liabilities £4,027M £197M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bureau 90 Fetter Lane London EC4A 1EN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UK INTERCO 1 LIMITED (10535822), an active company based in London, United Kingdom. Incorporated 21 Dec 2016. Other business support service activities 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 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

N/A

Net Assets

£20169.58M

Decreased by £4832.59M (-19%)

Total Liabilities

£4026.89M

Decreased by £196.52M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Increased by 3 (+21%)

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

3 Allotments 3 Shares £356.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 20261€74.85m€74.85m
19 Feb 20261€34.29m€34.29m
31 Dec 20251€247.21m€247.21m

Officers

Officers

1 active 2 resigned
Status
Yann CallouDirectorFrenchGermany4411 May 2020Active

Shareholders

Shareholders (1)

Abi Uk Holding 2 Limited
100.0%
3,598,208,928

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UK INTERCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026CapitalAllotment of shares (EUR 3,598,208,931) on 2026-03-03
20 Feb 2026CapitalAllotment of shares (EUR 3,598,208,930) on 2026-02-19
5 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-22 with no updates
5 Jan 2026CapitalAllotment of shares (EUR 3,598,208,929) on 2025-12-31
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
3 Mar 2026 Capital

Allotment of shares (EUR 3,598,208,931) on 2026-03-03

20 Feb 2026 Capital

Allotment of shares (EUR 3,598,208,930) on 2026-02-19

5 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-22 with no updates

5 Jan 2026 Capital

Allotment of shares (EUR 3,598,208,929) on 2025-12-31

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Allotment of shares (EUR 3,598,208,931) on 2026-03-03

1 months ago on 3 Mar 2026

Allotment of shares (EUR 3,598,208,930) on 2026-02-19

1 months ago on 20 Feb 2026

Confirmation statement made on 2025-12-22 with no updates

3 months ago on 5 Jan 2026

Allotment of shares (EUR 3,598,208,929) on 2025-12-31

3 months ago on 5 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025