WITHERSLACK AGGREGATOR LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WITHERSLACK AGGREGATOR LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jul 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MC PLATO AGGREGATOR LIMITED 29 Jul 2021 — 3 Feb 2022
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Oct 2025 Next due 11 Aug 2026 2 months remaining
Net assets £496M £69M 2024 year on year
Total assets £496M £69M 2024 year on year
Total Liabilities £174K £51K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Duo, Level 6 280 Bishopsgate London EC2M 4RB England

Full company profile for WITHERSLACK AGGREGATOR LIMITED (13538703), an active company based in London, England. Incorporated 29 Jul 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£495.85M

Increased by £69.30M (+16%)

Total Liabilities

£174.13k

Increased by £51.30k (+42%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Maples Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown22 Dec 2021Active

Shareholders

Shareholders (8)

Mc Plato (co-invest) Lp, Acting By Its Indirect General Partner Mic Capital Partners Iii Gp, Llc
34.2%
344,278,652
Mc Plato (co-invest) Lp, Acting By Its Indirect General Partner Mic Capital Partners Iii Gp, Llc
34.2%
344,278,652

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 29 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hani Barhoush

Ceased 8 Aug 2025

Ceased

Rodney Wayne Cannon

Ceased 8 Aug 2025

Ceased

Group Structure

Group Structure

WITHERSLACK AGGREGATOR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Aug 2025OfficersAppointment of Mr Antoun Ghanem as director on 8 Aug 2025
12 Aug 2025OfficersTermination of James Gavin Le Marchant Peck as director on 8 Aug 2025
11 Aug 2025Persons With Significant ControlCessation of Rodney Wayne Cannon as a person with significant control on 8 Aug 2025
13 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Aug 2025 Officers

Appointment of Mr Antoun Ghanem as director on 8 Aug 2025

12 Aug 2025 Officers

Termination of James Gavin Le Marchant Peck as director on 8 Aug 2025

11 Aug 2025 Persons With Significant Control

Cessation of Rodney Wayne Cannon as a person with significant control on 8 Aug 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Appointment of Mr Antoun Ghanem as director on 8 Aug 2025

9 months ago on 12 Aug 2025

Termination of James Gavin Le Marchant Peck as director on 8 Aug 2025

9 months ago on 12 Aug 2025

Cessation of Rodney Wayne Cannon as a person with significant control on 8 Aug 2025

9 months ago on 11 Aug 2025