BIRDIE 3 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
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BIRDIE 3 LIMITED

Other business support service activities n.e.c.

Founded 27 May 2021 Active London, England 0 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 May 2025 Next due 9 Jun 2026 28 days remaining
Net assets £211K £0 2024 year on year
Total assets £30M £1 2024 year on year
Total Liabilities £30M £1 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

First Floor South 101 New Cavendish Street London W1W 6XH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIRDIE 3 LIMITED (13425221), an active software company based in London, England. Incorporated 27 May 2021. Other business support service activities 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

£211.44k

Total Liabilities

£29.59M

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

99%

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

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 202199£0£0

Officers

Officers

2 active 1 resigned
Status
Jeremy Daniel SimmondsDirectorBritishUnited States4322 Aug 2021Active
Jonathan Simon GoldsteinDirectorBritishUnited Kingdom6027 May 2021Active

Shareholders

Shareholders (1)

Eagle 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eagle 2 Limited

United Kingdom

Active
Notified 27 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

CAIN PE (UK) LIMITED united kingdom
EAGLE 2 LIMITED united kingdom
BIRDIE 3 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersTermination of Matthew Richard Grech-Smith as director on 1 Sept 2025
16 Sept 2025AccountsAnnual accounts made up to 29 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 26 May 2025 with updates
31 Jan 2025OfficersAppointment of Mr Joseph Nigel David Stelzer as director on 24 Jan 2025
31 Jan 2025OfficersTermination of Adam Joel Taylor as director on 31 Jan 2025
23 Oct 2025 Officers

Termination of Matthew Richard Grech-Smith as director on 1 Sept 2025

16 Sept 2025 Accounts

Annual accounts made up to 29 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with updates

31 Jan 2025 Officers

Appointment of Mr Joseph Nigel David Stelzer as director on 24 Jan 2025

31 Jan 2025 Officers

Termination of Adam Joel Taylor as director on 31 Jan 2025

Recent Activity

Latest Activity

Termination of Matthew Richard Grech-Smith as director on 1 Sept 2025

6 months ago on 23 Oct 2025

Annual accounts made up to 29 Dec 2024

7 months ago on 16 Sept 2025

Confirmation statement made on 26 May 2025 with updates

11 months ago on 30 May 2025

Appointment of Mr Joseph Nigel David Stelzer as director on 24 Jan 2025

1 years ago on 31 Jan 2025

Termination of Adam Joel Taylor as director on 31 Jan 2025

1 years ago on 31 Jan 2025