HADRIAN ACQUISITION LIMITED

Active London

Activities of other holding companies n.e.c.

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

HADRIAN ACQUISITION LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jan 2022 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 1 Feb 2027 8 months remaining
Net assets £22M £36M 2024 year on year
Total assets £395M £14M 2024 year on year
Total Liabilities £373M £50M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Full company profile for HADRIAN ACQUISITION LIMITED (13859371), an active company based in London, United Kingdom. Incorporated 19 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

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

Cash in Bank

N/A

Net Assets

£21.76M

Decreased by £35.73M (-62%)

Total Liabilities

£373.06M

Increased by £50.03M (+15%)

Turnover

N/A

Employees

2

Debt Ratio

94%

Increased by 9 (+11%)

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

5 Allotments 6 Shares £15.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 20251£69k£69k
28 Oct 20241£86k£86k
18 Jan 20242£15.10m£7.55m
6 Nov 20231£15k£15k
1 Sept 20221£9k£9k

Officers

Officers

2 active 1 resigned
Status
Mary Ann SiglerDirectorAmericanUnited States7119 Jan 2022Active
Peter KavanaghDirectorBritishUnited Kingdom6328 Feb 2022Active

Shareholders

Shareholders (1)

Hadrian Intermediate Holding Limited
100.0%
1,500,008

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 19 Jan 2022
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

HADRIAN ACQUISITION LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 18 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
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Jan 2026 Confirmation Statement

Confirmation statement made on 18 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

7 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 18 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

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 7 Oct 2025