BARD MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

13,338 employees website.com
Activities of other holding companies n.e.c.
B

BARD MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Dec 2020 Active London, United Kingdom 13,338 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Dec 2025 Next due 28 Dec 2026 8 months remaining
Net assets £616M £142M 2024 year on year
Total assets £3,443M £47M 2024 year on year
Total Liabilities £2,828M £96M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARD MIDCO LIMITED (13081881), an active company based in London, United Kingdom. Incorporated 15 Dec 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 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

£24.49M

Increased by £8.53M (+53%)

Net Assets

£615.73M

Decreased by £142.48M (-19%)

Total Liabilities

£2827.51M

Increased by £95.75M (+4%)

Turnover

£1145.40M

Increased by £93.74M (+9%)

Employees

13338

Increased by 573 (+4%)

Debt Ratio

82%

Increased by 4 (+5%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,500,000 Shares £2.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 20212,500,000£2.50m£1

Officers

Officers

3 active
Status
Adam Khisro Mir ShahDirectorBritishUnited Kingdom529 Mar 2021Active
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Dec 2020Active
Luigi CarusoDirectorItalianUnited Kingdom4429 Jan 2021Active

Shareholders

Shareholders (1)

Bard Topco Limited
100.0%
866,643,377

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Stephen Allen Schwarzman

American

Active
Notified 15 Dec 2020
Residence United States
DOB February 1947
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

BARD MIDCO LIMITED Current Company
BARD BIDCO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Persons With Significant ControlChange to Mr Stephen Schwarzman as a person with significant control on 2020-12-15
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-14 with updates
19 Dec 2025OfficersAppointment of Mr Michael David Vrana as director on 2025-12-17
19 Dec 2025OfficersTermination of Adam Khisro Mir Shah as director on 2025-12-17
13 Nov 2025OfficersChange to director Mr. Alexander Noel Walsh on 2025-03-03
21 Feb 2026 Persons With Significant Control

Change to Mr Stephen Schwarzman as a person with significant control on 2020-12-15

22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-14 with updates

19 Dec 2025 Officers

Appointment of Mr Michael David Vrana as director on 2025-12-17

19 Dec 2025 Officers

Termination of Adam Khisro Mir Shah as director on 2025-12-17

13 Nov 2025 Officers

Change to director Mr. Alexander Noel Walsh on 2025-03-03

Recent Activity

Latest Activity

Change to Mr Stephen Schwarzman as a person with significant control on 2020-12-15

1 months ago on 21 Feb 2026

Confirmation statement made on 2025-12-14 with updates

3 months ago on 22 Dec 2025

Appointment of Mr Michael David Vrana as director on 2025-12-17

4 months ago on 19 Dec 2025

Termination of Adam Khisro Mir Shah as director on 2025-12-17

4 months ago on 19 Dec 2025

Change to director Mr. Alexander Noel Walsh on 2025-03-03

5 months ago on 13 Nov 2025