QUAD UK MIDCO 1 LIMITED

Active Ruddington

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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QUAD UK MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jul 2019 Active Ruddington, Nottingham, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £472M £4K 2024 year on year
Total assets £534M £6M 2024 year on year
Total Liabilities £62M £6M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Quotient Sciences Limited Trent House, Mere Way Ruddington Fields Business Park Ruddington, Nottingham NG11 6JS England

Full company profile for QUAD UK MIDCO 1 LIMITED (12098477), an active company based in Ruddington, Nottingham, England. Incorporated 11 Jul 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£24.00k

Decreased by £1.00k (-4%)

Net Assets

£472.23M

Increased by £4.00k (+0%)

Total Liabilities

£61.73M

Increased by £5.61M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Increased by 1 (+9%)

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

2 Allotments 472,234,907 Shares £472.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 202168,304,907£68.30m£1
1 Oct 2019403,930,000£403.93m£1

Officers

Officers

1 active 2 resigned
Status
Thierry Andre Van NieuwenhoveDirectorBelgianBelgium5316 Oct 2023Active

Shareholders

Shareholders (1)

Quad Uk Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sixplatform Ix Limited

Ceased 6 Sept 2019

Ceased

Group Structure

Group Structure

QUAD UK MIDCO 1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
4 Jul 2024Confirmation StatementConfirmation statement made on 4 Jul 2024 with no updates
26 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

4 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jul 2024 with no updates

26 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Confirmation statement made on 17 Jun 2025 with no updates

10 months ago on 17 Jun 2025

Confirmation statement made on 4 Jul 2024 with no updates

1 years ago on 4 Jul 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Jun 2024