SUNRISE UK MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

SUNRISE UK MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ASUA MIDCO LIMITED 28 Mar 2021 — 31 Jan 2024
Accounts Submitted 20 Feb 2025 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £239M £239M 2023 year on year
Total assets £239M £239M 2023 year on year
Total Liabilities £161K £151K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Queen Street 1st Floor London EC4R 1DD United Kingdom

Full company profile for SUNRISE UK MIDCO LIMITED (13296789), an active company based in London, United Kingdom. Incorporated 28 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 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

£47.02k

Net Assets

£238.51M

Increased by £238.52M (+3934636%)

Total Liabilities

£161.23k

Increased by £150.74k (+1437%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 237 (-100%)

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

5 Allotments 19,995,001 Shares £399.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 20241,042,427€13.02m€12.49
26 Jun 20241,980,404€39.59m€19.99
26 Jun 20246,977,169€72.28m€10.36
29 Dec 20231,042,210€28.65m€27.49
29 Dec 20238,952,791€246.11m€27.49

Officers

Officers

2 active 1 resigned
Status
Kapoor, SheeniDirectorIndianEngland3431 Mar 2025Active
Otero-novas, IreneDirectorSpanishEngland5431 Mar 2025Active

Shareholders

Shareholders (10)

Sunrise Uk Topco Limited
79.7%
15,934,960
Board Of Regents Of The University Of Texas System
6.3%
1,250,782

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 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

SUNRISE UK MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersAppointment of Fabian Ruetzel as director on 14 May 2026
23 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with updates
16 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
2 Apr 2025OfficersTermination of Nicole Hildebrand as director on 31 Mar 2025
2 Apr 2025OfficersTermination of Guido Lucio Mitrani as director on 31 Mar 2025
20 May 2026 Officers

Appointment of Fabian Ruetzel as director on 14 May 2026

23 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with updates

16 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

2 Apr 2025 Officers

Termination of Nicole Hildebrand as director on 31 Mar 2025

2 Apr 2025 Officers

Termination of Guido Lucio Mitrani as director on 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Fabian Ruetzel as director on 14 May 2026

2 days ago on 20 May 2026

Confirmation statement made on 23 Mar 2026 with updates

2 months ago on 23 Mar 2026

Capital Statement Capital Company With Date Currency Figure

7 months ago on 16 Oct 2025

Termination of Nicole Hildebrand as director on 31 Mar 2025

1 years ago on 2 Apr 2025

Termination of Guido Lucio Mitrani as director on 31 Mar 2025

1 years ago on 2 Apr 2025