CARTHAGE BIDCO UK LTD

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CARTHAGE BIDCO UK LTD

Financial intermediation not elsewhere classified

Founded 2 Jul 2020 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £53M £7M 2024 year on year
Total assets £53M £7M 2024 year on year
Total Liabilities £76K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom

Full company profile for CARTHAGE BIDCO UK LTD (12712985), an active company based in London, United Kingdom. Incorporated 2 Jul 2020. Financial intermediation not elsewhere classified. 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

£362.90k

Decreased by £77.28k (-18%)

Net Assets

£53.33M

Increased by £7.01M (+15%)

Total Liabilities

£76.05k

Increased by £4.86k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active
Status
Haitham NasriDirectorFrenchUnited Kingdom3617 Sept 2021Active
Paul Nigel BurrowDirectorBritishEngland532 Jul 2020Active
Samuel George KempseyDirectorBritishEngland3811 Jun 2021Active

Shareholders

Shareholders (5)

Carthage Holdco Uk Ltd
96.4%
2,781,967,674
Carthage Holdco Uk Ltd
3.5%
99,843,692

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARTHAGE BIDCO UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025CapitalCapital Alter Shares Redemption Statement Of Capital
13 Mar 2025InsolvencySolvency Statement dated 13/03/25
13 Mar 2025CapitalStatement by Directors
1 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

13 Mar 2025 Insolvency

Solvency Statement dated 13/03/25

13 Mar 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 1 Jul 2025 with updates

10 months ago on 1 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 9 Jun 2025

Capital Alter Shares Redemption Statement Of Capital

1 years ago on 26 Mar 2025

Solvency Statement dated 13/03/25

1 years ago on 13 Mar 2025

Statement by Directors

1 years ago on 13 Mar 2025