HOLISTIUM TECHNOLOGIES LIMITED

Active Retford

specialised design activities

0 employees website.com
specialised design activities
H

HOLISTIUM TECHNOLOGIES LIMITED

specialised design activities

Founded 6 Nov 2020 Active Retford, England 0 employees website.com
specialised design activities
Accounts Submitted 22 Jul 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 16 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £102 £0 2024 year on year
Total assets £102 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Rectors Gate Retford DN22 7TX England

Full company profile for HOLISTIUM TECHNOLOGIES LIMITED (13002348), an active company based in Retford, England. Incorporated 6 Nov 2020. specialised design activities. 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 (2021–2024)

Cash in Bank

£102.00

Net Assets

£102.00

Total Liabilities

N/A

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

2 active 1 resigned
Status
Fenton, BrianDirectorBritishUnited Kingdom646 Nov 2020Active
Stephen Darren MageeDirectorBritishEngland655 Dec 2020Active

Shareholders

Shareholders (5)

Stephen Darren Magee
22.5%
23
Brian Fenton
22.5%
23

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Brian Fenton

British

Active
Notified 3 Dec 2020
Residence United Kingdom
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Professor Michael George Clark

Ceased 3 Mar 2021

Ceased

Mr Stephen Darren Magee

Ceased 12 Mar 2026

Ceased

Apex Systems Limited

Ceased 3 Dec 2020

Ceased

Teslatek Limited

Ceased 3 Dec 2020

Ceased

Professor Michael George Clark

Ceased 30 Sept 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
16 Mar 2026Persons With Significant ControlCessation of Stephen Darren Magee as a person with significant control on 12 Mar 2026
22 Jan 2026OfficersTermination of Stephen Darren Magee as director on 22 Jan 2026
22 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
17 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

16 Mar 2026 Persons With Significant Control

Cessation of Stephen Darren Magee as a person with significant control on 12 Mar 2026

22 Jan 2026 Officers

Termination of Stephen Darren Magee as director on 22 Jan 2026

22 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

17 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with updates

2 months ago on 16 Mar 2026

Cessation of Stephen Darren Magee as a person with significant control on 12 Mar 2026

2 months ago on 16 Mar 2026

Termination of Stephen Darren Magee as director on 22 Jan 2026

3 months ago on 22 Jan 2026

Annual accounts made up to 30 Nov 2024

10 months ago on 22 Jul 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 17 Mar 2025