LAMBIR HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

212 employees website.com
Activities of other holding companies n.e.c.
L

LAMBIR HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Nov 2021 Active London, England 212 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Feb 2026 Next due 4 Mar 2027 8 months remaining
Net assets £-5M £15M 2024 year on year
Total assets £85M £41M 2024 year on year
Total Liabilities £89M £27M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY England

Full company profile for LAMBIR HOLDCO LIMITED (13763161), an active company based in London, England. Incorporated 24 Nov 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 (2022–2024)

Cash in Bank

£2.06M

Increased by £1.51M (+273%)

Net Assets

-£4.84M

Decreased by £14.92M (-148%)

Total Liabilities

£89.34M

Decreased by £26.55M (-23%)

Turnover

£26.26M

Increased by £213.17k (+1%)

Employees

212

Decreased by 17 (-7%)

Debt Ratio

106%

Increased by 14 (+15%)

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

4 Allotments 51,213,097 Shares £48.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 20241,274,148€637k€0.5
25 Jun 20245,050,832€2.53m€0.5
14 Dec 202135,833,716€35.83m€35.83m
14 Dec 20219,054,401€9.05m€9.05m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (22)

Agilitas 2020 Private Equity Fund Scsp
69.4%
35,523,061
Agilitas 2020 Subsidiary Fund Scsp
20.0%
10,245,114

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

LAMBIR HOLDCO LIMITED Current Company
LAMBIR TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
29 May 2026OfficersChange to director Mr Rinaldo Enrico Marcoz on 21 Apr 2026
24 Apr 2026OfficersTermination of Rinaldo Enrico Marcoz as director on 21 Apr 2026
24 Apr 2026OfficersTermination of Dharmesh Patel as director on 21 Apr 2026
24 Apr 2026OfficersAppointment of Mr Rinaldo Enrico Marcoz as director on 21 Apr 2026
1 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 May 2026 Officers

Change to director Mr Rinaldo Enrico Marcoz on 21 Apr 2026

24 Apr 2026 Officers

Termination of Rinaldo Enrico Marcoz as director on 21 Apr 2026

24 Apr 2026 Officers

Termination of Dharmesh Patel as director on 21 Apr 2026

24 Apr 2026 Officers

Appointment of Mr Rinaldo Enrico Marcoz as director on 21 Apr 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 1 Jun 2026

Change to director Mr Rinaldo Enrico Marcoz on 21 Apr 2026

1 weeks ago on 29 May 2026

Termination of Rinaldo Enrico Marcoz as director on 21 Apr 2026

1 months ago on 24 Apr 2026

Termination of Dharmesh Patel as director on 21 Apr 2026

1 months ago on 24 Apr 2026

Appointment of Mr Rinaldo Enrico Marcoz as director on 21 Apr 2026

1 months ago on 24 Apr 2026