NORTHPOLE HOLDING CO. LTD.

Active London

Activities of production holding companies

0 employees website.com
Activities of production holding companies
N

NORTHPOLE HOLDING CO. LTD.

Activities of production holding companies

Founded 22 Nov 2017 Active London, United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Feb 2026 Next due 5 Dec 2026 6 months remaining
Net assets £96M £22M 2024 year on year
Total assets £97M £21M 2024 year on year
Total Liabilities £881K £192K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTHPOLE HOLDING CO. LTD. (11075865), an active company based in London, United Kingdom. Incorporated 22 Nov 2017. Activities of production holding companies. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£41.68k

Increased by £713.00 (+2%)

Net Assets

£95.98M

Decreased by £21.55M (-18%)

Total Liabilities

£881.04k

Increased by £192.23k (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,653,500 Shares £8786744.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 20192,653,500£8786744.55m£3.31m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Tpg Asia Vi Pei Aiv Lp
99.2%
Tpg Asia Vi-a, L.p.
0.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tpg Inc.

United States Of America

Active
Notified 12 Jan 2022
Nature of Control
  • Significant Influence Or Control

James George Coulter

Ceased 12 Jan 2022

Ceased

David Bonderman

Ceased 12 Jan 2022

Ceased

Group Structure

Group Structure

NORTHPOLE HOLDING CO. LTD. Current Company
ONEFLOR UK LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of Lai Fan Wu as director on 26 Feb 2026
26 Feb 2026Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 21 Nov 2024 with updates
25 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Feb 2026 Officers

Termination of Lai Fan Wu as director on 26 Feb 2026

26 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with updates

25 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Lai Fan Wu as director on 26 Feb 2026

2 months ago on 26 Feb 2026

Confirmation statement made on 21 Nov 2025 with no updates

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 7 Jan 2026

Confirmation statement made on 21 Nov 2024 with updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Nov 2024