VERDE BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

167 employees website.com
Activities of other holding companies n.e.c.
V

VERDE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Feb 2021 Active London, England 167 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Feb 2026 Next due 20 Feb 2027 10 months remaining
Net assets £-3M £2M 2023 year on year
Total assets £42M £167K 2023 year on year
Total Liabilities £45M £2M 2023 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor One New Change London EC4M 9AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERDE BIDCO LIMITED (13185012), an active company based in London, England. Incorporated 8 Feb 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

£6.54M

Increased by £1.79M (+38%)

Net Assets

-£2.64M

Decreased by £1.69M (-179%)

Total Liabilities

£44.76M

Increased by £1.53M (+4%)

Turnover

£29.23M

Increased by £4.03M (+16%)

Employees

167

Increased by 19 (+13%)

Debt Ratio

106%

Increased by 4 (+4%)

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

3 Allotments 94,383 Shares £122k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20251£27k£27k
16 Oct 202494,376£94k£1
6 May 20216£6£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Azul Bidco Limited
42.7%
224,528
Azul Bidco Limited
38.1%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Azul Bidco Limited

United Kingdom

Active
Notified 16 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ldc Gp Llp

Ceased 16 Oct 2024

Ceased

Christopher Anthony Salt

Ceased 6 May 2021

Ceased

Daniel Owen Mines

Ceased 6 May 2021

Ceased

Ldc (managers) Limited

Ceased 16 Oct 2024

Ceased

Group Structure

Group Structure

VERDE BIDCO LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-06 with updates
3 Feb 2026OfficersTermination of Heather Ann Jones as director on 2026-02-03
12 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
12 Jan 2026AccountsAnnual accounts made up to 2025-03-31
12 Jan 2026AccountsAnnual accounts filed
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with updates

3 Feb 2026 Officers

Termination of Heather Ann Jones as director on 2026-02-03

12 Jan 2026 Other

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

12 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

12 Jan 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-06 with updates

2 months ago on 9 Feb 2026

Termination of Heather Ann Jones as director on 2026-02-03

2 months ago on 3 Feb 2026

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

3 months ago on 12 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 12 Jan 2026

Annual accounts filed

3 months ago on 12 Jan 2026