CIRRUS HOLDCO LIMITED

12533176
Active London

Activities of other holding companies n.e.c.

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

CIRRUS HOLDCO LIMITED

12533176

Activities of other holding companies n.e.c.

Founded 25 Mar 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

VANTIFY LIMITED 13 Nov 2024 — 1 Apr 2025
CIRRUS HOLDCO LIMITED 22 Jun 2020 — 13 Nov 2024
WOODFIELD PROPCO LIMITED 25 Mar 2020 — 22 Jun 2020
Accounts Submitted 11 Sept 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 30 Jun 2025 Next due 14 Jul 2026 19 days remaining
Net assets £0 £1M 2024 year on year
Total assets £0 £21M 2024 year on year
Total Liabilities £0 £20M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

20 Grosvenor Place London SW1X 7HN United Kingdom

Full company profile for CIRRUS HOLDCO LIMITED (12533176), an active company based in London, United Kingdom. Incorporated 25 Mar 2020. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

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

Cash in Bank

N/A

Net Assets

N/A

Decreased by £1.06M (-100%)

Total Liabilities

N/A

Decreased by £19.61M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 95 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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 999 Shares £859 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 2020140£0£0
19 Jun 2020859£859£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Charis Four Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Charis Four Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Marlowe Plc

Ceased 31 May 2024

Ceased

Group Structure

Group Structure

CHARIS ONE LIMITED united kingdom
CHARIS TWO LIMITED united kingdom
CHARIS PIKCO LIMITED united kingdom
CHARIS THREE LIMITED united kingdom
CHARIS FOUR LIMITED united kingdom
CIRRUS HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
11 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Sept 2025AccountsAnnual accounts filed
11 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
30 Jun 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with updates
11 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Sept 2025 Accounts

Annual accounts filed

11 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

30 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

9 months ago on 11 Sept 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 11 Sept 2025

Annual accounts filed

9 months ago on 11 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

9 months ago on 11 Sept 2025

Confirmation statement made on 30 Jun 2025 with updates

11 months ago on 30 Jun 2025