IMPALA HOLDCO LTD

13404043
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
I

IMPALA HOLDCO LTD

13404043

Activities of other holding companies n.e.c.

Founded 17 May 2021 Active London, England 0 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 May 2026 Next due 21 May 2027 11 months remaining
Net assets £16M £3K 2024 year on year
Total assets £16M £92K 2024 year on year
Total Liabilities £88K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor 21 Whitefriars Street London EC4Y 8JJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPALA HOLDCO LTD (13404043), an active financial services company based in London, England. Incorporated 17 May 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£15.73M

Increased by £3.27k (+0%)

Total Liabilities

£88.37k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

4 Allotments 20,107,234 Shares £20.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 20261,159,943€1.16m€1.16m
27 Mar 2025469,325€469k€469k
2 Jun 20231,567,890€1.57m€1
29 Jul 202116,910,076€16.91m€1

Officers

Officers

1 active 2 resigned
Status
Anne-laure Floriane MeynierDirectorBritishEngland4117 May 2021Active

Shareholders

Shareholders (1)

Apposite Healthcare Iii Gp Llp
100.0%
20,107,235

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 May 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

IMPALA HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
28 Apr 2026OfficersAppointment of Mr James Frederick Harper as director on 28 Apr 2026
28 Apr 2026OfficersTermination of Stephen Adkin as director on 28 Apr 2026
30 Mar 2026CapitalAllotment of shares (EUR 20,107,235) on 30 Mar 2026
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

28 Apr 2026 Officers

Appointment of Mr James Frederick Harper as director on 28 Apr 2026

28 Apr 2026 Officers

Termination of Stephen Adkin as director on 28 Apr 2026

30 Mar 2026 Capital

Allotment of shares (EUR 20,107,235) on 30 Mar 2026

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with updates

1 months ago on 7 May 2026

Appointment of Mr James Frederick Harper as director on 28 Apr 2026

1 months ago on 28 Apr 2026

Termination of Stephen Adkin as director on 28 Apr 2026

1 months ago on 28 Apr 2026

Allotment of shares (EUR 20,107,235) on 30 Mar 2026

2 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Dec 2025