GEORGE HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
G

GEORGE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2021 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HELIUM MIRACLE 340 LIMITED 24 Feb 2021 — 31 May 2022
Accounts Submitted 18 Dec 2024 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 3 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £535K £535K 2022 year on year
Total assets £11M £11M 2022 year on year
Total Liabilities £10M
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEORGE HOLDCO LIMITED (13222049), an active company based in London, United Kingdom. Incorporated 24 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£535.00k

Increased by £535.00k (+53499900%)

Total Liabilities

£10.22M

Turnover

N/A

Employees

2

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 Allotments 534,999 Shares £535k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 2022534,900£535k£535k
31 May 202299£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

George Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

George Topco Limited

United Kingdom

Active
Notified 31 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

GEORGE TOPCO LIMITED united kingdom
GEORGE HOLDCO LIMITED Current Company
GEORGE MIDCO 1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-23 with no updates
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2025Persons With Significant ControlChange to George Topco Limited as a person with significant control on 2025-12-03
5 Nov 2025OfficersTermination of Zak Avrom Doffman as director on 2025-10-21
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-23 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-23 with no updates

3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2025 Persons With Significant Control

Change to George Topco Limited as a person with significant control on 2025-12-03

5 Nov 2025 Officers

Termination of Zak Avrom Doffman as director on 2025-10-21

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-23 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-23 with no updates

1 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 3 Dec 2025

Change to George Topco Limited as a person with significant control on 2025-12-03

4 months ago on 3 Dec 2025

Termination of Zak Avrom Doffman as director on 2025-10-21

5 months ago on 5 Nov 2025

Confirmation statement made on 2025-02-23 with no updates

1 years ago on 6 Mar 2025