LATITUDE MIDCO 2 LIMITED

Active York

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
L

LATITUDE MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 10 May 2018 Active York, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 29 Mar 2026 20 days overdue
Confirmation
Net assets £21M
Total assets £69M
Total Liabilities £47M
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LATITUDE MIDCO 2 LIMITED (11354419), an active company based in York, United Kingdom. Incorporated 10 May 2018. Activities of other holding companies 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£21.25M

Total Liabilities

£47.34M

Turnover

N/A

Employees

1

Debt Ratio

69%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 54,373,576 Shares £54.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 202518,408,438£18.41m£1
17 Dec 202531,127,624£31.13m£1
2 May 20232,114,924£2.11m£2.11m
1 Apr 2019607,667£608k£1
31 May 20182,114,923£2.11m£2.11m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Latitude Midco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 May 2018
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

LATITUDE TOPCO LIMITED united kingdom
LATITUDE TOPCO LIMITED united kingdom
LATITUDE TOPCO LIMITED united kingdom
LATITUDE TOPCO LIMITED united kingdom
LATITUDE MIDCO 2 LIMITED Current Company
LATITUDE BIDCO LIMITED united kingdom
LATITUDE BIDCO LIMITED united kingdom
LATITUDE BIDCO LIMITED united kingdom
LATITUDE BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
10 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Apr 2026ResolutionResolutions
10 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Jan 2026MortgageMortgage Satisfy Charge Full
10 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

10 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

10 Apr 2026 Resolution

Resolutions

10 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 weeks ago on 10 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

1 weeks ago on 10 Apr 2026

Resolutions

1 weeks ago on 10 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 10 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 26 Jan 2026