FOREVER MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

FOREVER MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jan 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 3 Feb 2027 8 months remaining
Net assets £3M £2M 2024 year on year
Total assets £20M £18K 2024 year on year
Total Liabilities £17M £2M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Boundary House 91-93 Charterhouse Street London EC1M 6HR England

Full company profile for FOREVER MIDCO LIMITED (13863898), an active company based in London, England. Incorporated 21 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

£2.95M

Decreased by £1.75M (-37%)

Total Liabilities

£17.22M

Increased by £1.73M (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Increased by 8 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 Allotments 5,390,575 Shares £5.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20231£0£0
1 Feb 20225,390,574£5.39m£1

Officers

Officers

2 active 1 resigned
Status
Callahan, James RobertDirectorBritishEngland431 Feb 2022Active
Mohanadas, KajenDirectorBritishUnited Kingdom4423 Dec 2022Active

Shareholders

Shareholders (1)

Forever Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Forever Topco Limited

United Kingdom

Active
Notified 21 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

FOREVER TOPCO LIMITED united kingdom
FOREVER MIDCO LIMITED Current Company
FOREVER BIDCO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
8 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Jun 2025Persons With Significant ControlChange to Forever Topco Limited as a person with significant control on 22 Feb 2024
12 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

8 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Jun 2025 Persons With Significant Control

Change to Forever Topco Limited as a person with significant control on 22 Feb 2024

12 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with no updates

2 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 8 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 29 Jul 2025

Change to Forever Topco Limited as a person with significant control on 22 Feb 2024

10 months ago on 17 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 12 Jun 2025