MARLIN HOLDCO LIMITED

13467530
Active London

Activities of other holding companies n.e.c.

887 employees website.com
Financial services Activities of other holding companies n.e.c.
M

MARLIN HOLDCO LIMITED

13467530

Activities of other holding companies n.e.c.

Founded 21 Jun 2021 Active London, England 887 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2026 Next due 21 May 2027 11 months remaining
Net assets £-89M £27M 2024 year on year
Total assets £182M £17M 2024 year on year
Total Liabilities £270M £44M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16-19 Canada Square London E14 5ER England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARLIN HOLDCO LIMITED (13467530), an active financial services company based in London, England. Incorporated 21 Jun 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£13.83M

Increased by £6.58M (+91%)

Net Assets

-£88.57M

Decreased by £26.85M (-44%)

Total Liabilities

£270.16M

Increased by £44.03M (+19%)

Turnover

£99.03M

Increased by £29.72M (+43%)

Employees

887

Increased by 123 (+16%)

Debt Ratio

149%

Increased by 11 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

12 Allotments 68,355,818 Shares £68.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2025332,759£333k£1
1 Sept 20253,667,241£3.67m£1
1 Sept 202538,000,000£38.00m£1
20 Dec 20245,000,000£5.00m£1
21 Feb 202410,019£17k£1.65

Officers

Officers

1 active 2 resigned
Status
Clarkson, SuzanneDirectorBritishEngland426 Sept 2023Active

Shareholders

Shareholders (9)

Marlin Topco Limited
69.4%
117,812,279
Marlin Topco Limited
22.4%
38,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marlin Topco Limited

United Kingdom

Active
Notified 21 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MARLIN TOPCO LIMITED united kingdom
MARLIN HOLDCO LIMITED Current Company
MARLIN MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersChange to director Mr Colin Douglas Waggett on 3 Jun 2026
8 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025CapitalAllotment of shares (GBP 169,668,797) on 1 Sept 2025
17 Sept 2025IncorporationMemorandum Articles
3 Jun 2026 Officers

Change to director Mr Colin Douglas Waggett on 3 Jun 2026

8 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Capital

Allotment of shares (GBP 169,668,797) on 1 Sept 2025

17 Sept 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change to director Mr Colin Douglas Waggett on 3 Jun 2026

2 weeks ago on 3 Jun 2026

Confirmation statement made on 7 May 2026 with updates

1 months ago on 8 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Allotment of shares (GBP 169,668,797) on 1 Sept 2025

8 months ago on 29 Sept 2025

Memorandum Articles

9 months ago on 17 Sept 2025