NIDO UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

NIDO UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Oct 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

RHESA UK HOLDCO LIMITED 29 Oct 2021 — 11 Nov 2024
Accounts Submitted 28 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Nov 2025 Next due 11 Nov 2026 6 months remaining
Net assets £87M £6M 2024 year on year
Total assets £406M £47M 2024 year on year
Total Liabilities £320M £41M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe London EC3A 8BF United Kingdom

Full company profile for NIDO UK HOLDCO LIMITED (13710694), an active company based in London, United Kingdom. Incorporated 29 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 (2022–2024)

Cash in Bank

£8.07M

Increased by £7.74M (+2383%)

Net Assets

£86.53M

Increased by £6.28M (+8%)

Total Liabilities

£319.84M

Increased by £40.84M (+15%)

Turnover

£16.58M

Increased by £1.94M (+13%)

Employees

N/A

Debt Ratio

79%

Increased by 1 (+1%)

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

3 Allotments 3 Shares £234.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 20251€174.00m€174.00m
24 Jun 20251€60.00m€60.00m
25 Oct 20241€1€1

Officers

Officers

2 active 1 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown10 May 2024Active
Beatrice Madeleine LafonDirectorFrenchUnited Kingdom661 Sept 2024Active

Shareholders

Shareholders (2)

Nido Holdco Jersey Limited
75.0%
3
11499491 Canada Inc
25.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 29 Mar 2024
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

NIDO HOLDCO GP LIMITED united kingdom
NIDO UK HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with updates
4 Nov 2025OfficersAppointment of Mr Jean-Michel Orieux as director on 1 Nov 2025
3 Nov 2025OfficersAppointment of Ms Leslie-Ann Reed as director on 1 Nov 2025
3 Nov 2025OfficersAppointment of Mr Henrik Vilhelm Kjellberg as director on 1 Nov 2025
29 Oct 2025OfficersTermination of Rosemary Jane Cecilia Boot as director on 28 Oct 2025
11 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with updates

4 Nov 2025 Officers

Appointment of Mr Jean-Michel Orieux as director on 1 Nov 2025

3 Nov 2025 Officers

Appointment of Ms Leslie-Ann Reed as director on 1 Nov 2025

3 Nov 2025 Officers

Appointment of Mr Henrik Vilhelm Kjellberg as director on 1 Nov 2025

29 Oct 2025 Officers

Termination of Rosemary Jane Cecilia Boot as director on 28 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with updates

5 months ago on 11 Nov 2025

Appointment of Mr Jean-Michel Orieux as director on 1 Nov 2025

6 months ago on 4 Nov 2025

Appointment of Ms Leslie-Ann Reed as director on 1 Nov 2025

6 months ago on 3 Nov 2025

Appointment of Mr Henrik Vilhelm Kjellberg as director on 1 Nov 2025

6 months ago on 3 Nov 2025

Termination of Rosemary Jane Cecilia Boot as director on 28 Oct 2025

6 months ago on 29 Oct 2025