THREADNEEDLE UKPEC II LP HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THREADNEEDLE UKPEC II LP HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Dec 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Aug 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 7 months remaining
Net assets £-4M £2M 2025 year on year
Total assets £7M £979K 2025 year on year
Total Liabilities £12M £893K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Full company profile for THREADNEEDLE UKPEC II LP HOLDCO LIMITED (12375336), an active company based in London, United Kingdom. Incorporated 23 Dec 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 6 Apr → 5 Apr 2025
Type full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Balance Sheet & P&L (2021–2025)

Cash in Bank

£3.55M

Increased by £1.31M (+58%)

Net Assets

-£4.29M

Increased by £1.87M (+30%)

Total Liabilities

£11.67M

Decreased by £893.00k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

158%

Decreased by 38 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr 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

Officers

Officers

1 active 2 resigned
Status
Giuseppe VulloDirectorBritishUnited Kingdom5323 Dec 2019Active

Shareholders

Shareholders (1)

Threadneedle Ukpec Ii Curtis Jersey Lp
NaN%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 23 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 7 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

THREADNEEDLE UKPEC II LP HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Shazna Karim as director on 11 May 2026
13 May 2026OfficersAppointment of Mr Thomas William Joseph Elviss as director on 12 May 2026
5 May 2026OfficersTermination of Thomas William Weeks as director on 30 Apr 2026
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
31 Oct 2025OfficersTermination of James Mark Alexander Rigg as director on 31 Oct 2025
13 May 2026 Officers

Termination of Shazna Karim as director on 11 May 2026

13 May 2026 Officers

Appointment of Mr Thomas William Joseph Elviss as director on 12 May 2026

5 May 2026 Officers

Termination of Thomas William Weeks as director on 30 Apr 2026

22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

31 Oct 2025 Officers

Termination of James Mark Alexander Rigg as director on 31 Oct 2025

Recent Activity

Latest Activity

Termination of Shazna Karim as director on 11 May 2026

1 weeks ago on 13 May 2026

Appointment of Mr Thomas William Joseph Elviss as director on 12 May 2026

1 weeks ago on 13 May 2026

Termination of Thomas William Weeks as director on 30 Apr 2026

3 weeks ago on 5 May 2026

Confirmation statement made on 22 Dec 2025 with no updates

5 months ago on 22 Dec 2025

Termination of James Mark Alexander Rigg as director on 31 Oct 2025

6 months ago on 31 Oct 2025