THE 55 GROUP (MIDCO) LIMITED

Active United Kingdom

Non-trading company

2 employees website.com
Professional services Other Professional services Non-trading company
T

THE 55 GROUP (MIDCO) LIMITED

Non-trading company

Founded 30 Mar 2021 Active United Kingdom 2 employees website.com
Professional services Other Professional services Non-trading company

Previous Company Names

PROJECT 55 MIDCO LIMITED 14 Apr 2021 — 16 Sept 2021
ENSCO 1408 LIMITED 30 Mar 2021 — 14 Apr 2021
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Apr 2026 Next due 12 Apr 2027 11 months remaining
Net assets £13M £16M 2024 year on year
Total assets £18M £4M 2024 year on year
Total Liabilities £5M £12M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE 55 GROUP (MIDCO) LIMITED (13304590), an active professional services company based in United Kingdom. Incorporated 30 Mar 2021. Non-trading company. 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

£13.30M

Increased by £15.73M (+647%)

Total Liabilities

£4.97M

Decreased by £11.74M (-70%)

Turnover

N/A

Employees

2

Debt Ratio

27%

Decreased by 90 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 481,599 Shares £12.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 2024100,000£12.16m£121.644
28 Apr 2021381,599£382k£1

Officers

Officers

1 active 2 resigned
Status
Boughan, Amman Adam SinghDirectorBritishEngland401 Sept 2024Active

Shareholders

Shareholders (1)

The 55 Group (topco) Limited
100.0%
481,600

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

THE 55 GROUP (MIDCO) LIMITED Current Company
PAGABO GROUP LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
20 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025AccountsAnnual accounts filed
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Accounts

Annual accounts filed

2 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

2 weeks ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 20 Oct 2025

Annual accounts filed

6 months ago on 2 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 2 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 2 Oct 2025