DRIVE MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
D

DRIVE MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2019 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 13 May 2026 20 days remaining
Net assets £1 £19M 2023 year on year
Total assets £1 £61M 2023 year on year
Total Liabilities £0 £80M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DRIVE MIDCO LIMITED (12043082), an active company based in London, England. Incorporated 11 Jun 2019. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £18.63M (+100%)

Total Liabilities

N/A

Decreased by £79.95M (-100%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Decreased by 130 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 93,999 Shares £94k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 201993,999£94k£1

Officers

Officers

2 active 1 resigned
Status
John Joseph KeenanDirectorBritishEngland591 Jul 2024Active
Steve John PerrettDirectorBritishEngland6118 Aug 2022Active

Shareholders

Shareholders (1)

Drive Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Drive Topco Limited

United Kingdom

Active
Notified 11 Jun 2019
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

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
DRIVE MIDCO LIMITED Current Company
DRIVE BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Jan 2026AccountsAnnual accounts filed
13 Jan 2026AccountsAnnual accounts made up to 2024-12-31
29 Oct 2025OfficersTermination of John Joseph Keenan as director on 2025-10-01
13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jan 2026 Accounts

Annual accounts filed

13 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

29 Oct 2025 Officers

Termination of John Joseph Keenan as director on 2025-10-01

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 13 Jan 2026

Annual accounts filed

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 13 Jan 2026

Termination of John Joseph Keenan as director on 2025-10-01

5 months ago on 29 Oct 2025