MINT HOLDCO UK LIMITED

Active Fareham

Activities of financial services holding companies

539 employees website.com
Activities of financial services holding companies
M

MINT HOLDCO UK LIMITED

Activities of financial services holding companies

Founded 11 Dec 2019 Active Fareham, United Kingdom 539 employees website.com
Activities of financial services holding companies
Accounts Submitted 7 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 24 Dec 2026 6 months remaining
Net assets £12K £73M 2024 year on year
Total assets £136K £195M 2024 year on year
Total Liabilities £124K £122M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

C/O Aztec Financial Services Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom

Full company profile for MINT HOLDCO UK LIMITED (12359622), an active company based in Fareham, United Kingdom. Incorporated 11 Dec 2019. Activities of financial services 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£5.13k

Decreased by £4.02M (-100%)

Net Assets

£11.83k

Decreased by £72.94M (-100%)

Total Liabilities

£124.14k

Decreased by £121.90M (-100%)

Turnover

£64.91k

Decreased by £69.17M (-100%)

Employees

539

Increased by 21 (+4%)

Debt Ratio

91%

Increased by 28 (+44%)

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

5 Allotments 171,574,022 Shares £71.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 202559,825,000€59.83m€1
19 Dec 20242€2.80m€2.80m
27 Jul 20232€7.50m€3.75m
21 Aug 2020146,032€146k€1
19 Dec 2019111,602,986€1.12m€0.01

Officers

Officers

2 active 1 resigned
Status
Alan Browning MackayDirectorBritishUnited Kingdom6411 Dec 2019Active
Aztec Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown11 Dec 2019Active

Shareholders

Shareholders (1)

Mint Topco Uk Limited
100.0%
171,584,022

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with updates
7 May 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2025CapitalAllotment of shares (EUR 1,715,840.22) on 30 Jan 2025
26 Mar 2025CapitalAllotment of shares (EUR 1,117,590.22) on 19 Dec 2024
20 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
19 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with updates

7 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Apr 2025 Capital

Allotment of shares (EUR 1,715,840.22) on 30 Jan 2025

26 Mar 2025 Capital

Allotment of shares (EUR 1,117,590.22) on 19 Dec 2024

20 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with updates

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 7 May 2025

Allotment of shares (EUR 1,715,840.22) on 30 Jan 2025

1 years ago on 1 Apr 2025

Allotment of shares (EUR 1,117,590.22) on 19 Dec 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 20 Dec 2024