NIGHTHAWK UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

NIGHTHAWK UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jan 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Feb 2026 Next due 7 Feb 2027 8 months remaining
Net assets £279M £73M 2023 year on year
Total assets £279M £73M 2023 year on year
Total Liabilities £45K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Pall Mall London SW1Y 5ES United Kingdom

Full company profile for NIGHTHAWK UK HOLDCO LIMITED (13154285), an active company based in London, United Kingdom. Incorporated 25 Jan 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£196.23k

Increased by £102.86k (+110%)

Net Assets

£279.15M

Increased by £72.85M (+35%)

Total Liabilities

£44.74k

Increased by £3.42k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

24 Allotments 325,305,135 Shares £325.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 20251,406,946$1.41m$1
20 Feb 2025331,577$332k$1
19 Nov 202439,510,653$39.51m$1
19 Nov 20249,311,577$9.31m$1
3 Jul 20245,535,956$5.54m$1

Officers

Officers

1 active 2 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown25 Jan 2021Active

Shareholders

Shareholders (9)

Pgo Finco Limited
79.4%
258,451,873
Redwood Opportunities Scsp
18.7%
60,962,044

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026ResolutionResolutions
3 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
3 Mar 2026InsolvencySolvency Statement dated 27/02/26
3 Mar 2026CapitalStatement by Directors
5 Feb 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with updates
3 Mar 2026 Resolution

Resolutions

3 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

3 Mar 2026 Insolvency

Solvency Statement dated 27/02/26

3 Mar 2026 Capital

Statement by Directors

5 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with updates

Recent Activity

Latest Activity

Resolutions

2 months ago on 3 Mar 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 3 Mar 2026

Solvency Statement dated 27/02/26

2 months ago on 3 Mar 2026

Statement by Directors

2 months ago on 3 Mar 2026

Confirmation statement made on 24 Jan 2026 with updates

3 months ago on 5 Feb 2026