DNA MIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
D

DNA MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2021 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Mar 2025 Next due 14 Mar 2026 2 months overdue
Net assets £9M £8M 2024 year on year
Total assets £114M £52M 2024 year on year
Total Liabilities £105M £60M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Lower Grosvenor Place London SW1W 0EN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DNA MIDCO 1 LIMITED (13243590), an active company based in London, United Kingdom. Incorporated 4 Mar 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 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

N/A

Net Assets

£9.47M

Decreased by £7.55M (-44%)

Total Liabilities

£104.66M

Increased by £59.86M (+134%)

Turnover

N/A

Employees

3

Debt Ratio

92%

Increased by 20 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 20,165,590 Shares £20.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 20222,953,000£2.95m£1
16 Jan 20227,959,000£7.96m£1
25 May 20219,253,590£9.25m£1

Officers

Officers

2 active 1 resigned
Status
Arif BabayevDirectorBritishUnited Kingdom4214 Nov 2022Active
Nicholas Toby WestcottDirectorBritishUnited Kingdom484 Mar 2021Active

Shareholders

Shareholders (1)

Dna Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dna Topco Limited

United Kingdom

Active
Notified 4 Mar 2021
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

DNA MIDCO 1 LIMITED Current Company
DNA MIDCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026AccountsAnnual accounts made up to 2024-12-31
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with no updates
27 Dec 2024AccountsAnnual accounts made up to 2023-12-31
8 Nov 2024OfficersChange to director Mr Arif Babayev on 2024-10-15
5 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-29 with no updates
8 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

8 Nov 2024 Officers

Change to director Mr Arif Babayev on 2024-10-15

5 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-29 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 8 Jan 2026

Confirmation statement made on 2025-02-28 with no updates

1 years ago on 6 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Dec 2024

Change to director Mr Arif Babayev on 2024-10-15

1 years ago on 8 Nov 2024

Confirmation statement made on 2024-02-29 with no updates

2 years ago on 5 Mar 2024