ACOLIN GROUP HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

110 employees website.com
Financial services Activities of other holding companies n.e.c.
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ACOLIN GROUP HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Oct 2019 Active London, England 110 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

PROJECT PEAK HOLDCO LIMITED 25 Oct 2019 — 2 Oct 2020
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £-36M £8M 2024 year on year
Total assets £37M £5M 2024 year on year
Total Liabilities £73M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACOLIN GROUP HOLDCO LIMITED (12282971), an active financial services company based in London, England. Incorporated 25 Oct 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£4.61M

Increased by £733.29k (+19%)

Net Assets

-£36.50M

Decreased by £8.08M (-28%)

Total Liabilities

£73.00M

Increased by £2.76M (+4%)

Turnover

£12.14M

Decreased by £1.47M (-11%)

Employees

110

Debt Ratio

200%

Increased by 32 (+19%)

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 2,005,355,773 Shares £20.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20251,996,442,173£19.96m£0.01
29 May 20208,913,600£89k£0.01

Officers

Officers

1 active 2 resigned
Status
Theo SplinterDirectorDutchNetherlands5423 Apr 2021Active

Shareholders

Shareholders (1)

Acolin Group Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 25 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Broadridge Uk Holdco Limited

Unknown

Active
Notified 5 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom
ACOLIN GROUP HOLDCO LIMITED Current Company
ACOLIN GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026MortgageMortgage Satisfy Charge Full
6 Jan 2026OfficersAppointment of Mr Thomas Patrick Carey as director on 2026-01-05
6 Jan 2026OfficersAppointment of Mr Jonathan Campion as director on 2026-01-05
6 Jan 2026OfficersTermination of Alexander William Rossant Hay as director on 2026-01-05
6 Jan 2026OfficersTermination of Alexander Francis Erickson as director on 2026-01-05
21 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

6 Jan 2026 Officers

Appointment of Mr Thomas Patrick Carey as director on 2026-01-05

6 Jan 2026 Officers

Appointment of Mr Jonathan Campion as director on 2026-01-05

6 Jan 2026 Officers

Termination of Alexander William Rossant Hay as director on 2026-01-05

6 Jan 2026 Officers

Termination of Alexander Francis Erickson as director on 2026-01-05

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 months ago on 21 Jan 2026

Appointment of Mr Thomas Patrick Carey as director on 2026-01-05

3 months ago on 6 Jan 2026

Appointment of Mr Jonathan Campion as director on 2026-01-05

3 months ago on 6 Jan 2026

Termination of Alexander William Rossant Hay as director on 2026-01-05

3 months ago on 6 Jan 2026

Termination of Alexander Francis Erickson as director on 2026-01-05

3 months ago on 6 Jan 2026