HEXAGON BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HEXAGON BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Oct 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £-26M £17M 2024 year on year
Total assets £30M £13M 2024 year on year
Total Liabilities £55M £5M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD England

Full company profile for HEXAGON BIDCO LIMITED (13702331), an active company based in London, England. Incorporated 25 Oct 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£10.07k

Net Assets

-£25.56M

Decreased by £17.43M (-214%)

Total Liabilities

£55.12M

Increased by £4.67M (+9%)

Turnover

£78.54k

Decreased by £191.02k (-71%)

Employees

N/A

Debt Ratio

186%

Increased by 67 (+56%)

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
Keryn JamesDirectorBritishEngland571 Mar 2023Active

Shareholders

Shareholders (1)

Hexagon Midco 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 25 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Westminster Opus Bidco Limited

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

HEXAGON BIDCO LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Feb 2026Persons With Significant ControlWestminster Opus Bidco Limited notified as a person with significant control
2 Feb 2026Persons With Significant ControlCessation of Hexagon Midco 2 Limited as a person with significant control on 18 Dec 2025
25 Jan 2026OfficersTermination of Keryn Lee James as director on 18 Dec 2025
9 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Feb 2026 Persons With Significant Control

Westminster Opus Bidco Limited notified as a person with significant control

2 Feb 2026 Persons With Significant Control

Cessation of Hexagon Midco 2 Limited as a person with significant control on 18 Dec 2025

25 Jan 2026 Officers

Termination of Keryn Lee James as director on 18 Dec 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 9 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 2 Feb 2026

Westminster Opus Bidco Limited notified as a person with significant control

3 months ago on 2 Feb 2026

Cessation of Hexagon Midco 2 Limited as a person with significant control on 18 Dec 2025

3 months ago on 2 Feb 2026

Termination of Keryn Lee James as director on 18 Dec 2025

3 months ago on 25 Jan 2026