HADRIAN HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

3,350 employees website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
H

HADRIAN HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2022 Active London, United Kingdom 3,350 employees website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £-18M £47M 2024 year on year
Total assets £400M £12M 2024 year on year
Total Liabilities £417M £59M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HADRIAN HOLDING LIMITED (13856784), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 18 Jan 2022. 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

£22.08M

Increased by £7.17M (+48%)

Net Assets

-£17.55M

Decreased by £46.53M (-161%)

Total Liabilities

£417.14M

Increased by £58.97M (+16%)

Turnover

£258.94M

Increased by £50.86M (+24%)

Employees

3350

Increased by 454 (+16%)

Debt Ratio

104%

Increased by 11 (+12%)

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

108 Allotments 75,419,502 Shares £75.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 2025295$3k$8.607
14 Apr 2025736$6k$8.607
14 Apr 20251,215$10k$8.607
14 Apr 20251,215$10k$8.607
14 Apr 2025165$1k$8.607

Officers

Officers

3 active
Status
Eva Monica KalawskiDirectorAmericanUnited States7118 Jan 2022Active
Ian Michael Stuart DownieDirectorBritishUnited Kingdom7718 Jan 2022Active
Mary Ann SiglerDirectorAmericanUnited States7118 Jan 2022Active

Shareholders

Shareholders (29)

Platinum Equity Small Cap Fund International (cayman), L.p
86.4%
158,495,571
Platinum Hadrian Principals International (cayman), Llc
9.6%
17,610,618

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tewfic Tom Gores

American

Active
Notified 18 Jan 2022
Residence United States
DOB July 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HADRIAN HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with updates
19 Jan 2026OfficersAppointment of Sally Ward as director on 15 Jan 2026
19 Jan 2026OfficersTermination of John Holland as director on 15 Jan 2026
27 Oct 2025OfficersChange to director Mr Ian Michael Stuart Downie on 2 Oct 2025
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with updates

19 Jan 2026 Officers

Appointment of Sally Ward as director on 15 Jan 2026

19 Jan 2026 Officers

Termination of John Holland as director on 15 Jan 2026

27 Oct 2025 Officers

Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with updates

3 months ago on 21 Jan 2026

Appointment of Sally Ward as director on 15 Jan 2026

3 months ago on 19 Jan 2026

Termination of John Holland as director on 15 Jan 2026

3 months ago on 19 Jan 2026

Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025