GROUP HOLDCO 1 LIMITED

Active London

Non-trading company

387 employees website.com
Non-trading company
G

GROUP HOLDCO 1 LIMITED

Non-trading company

Founded 24 Jan 2022 Active London, United Kingdom 387 employees website.com
Non-trading company
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Feb 2026 Next due 6 Feb 2027 9 months remaining
Net assets £588M £167M 2023 year on year
Total assets £703M £192M 2023 year on year
Total Liabilities £115M £25M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 More London Riverside London SE1 2AP United Kingdom

Full company profile for GROUP HOLDCO 1 LIMITED (13868078), an active company based in London, United Kingdom. Incorporated 24 Jan 2022. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2021–2023)

Cash in Bank

£342.07M

Increased by £150.44M (+79%)

Net Assets

£587.90M

Increased by £167.18M (+40%)

Total Liabilities

£115.05M

Increased by £24.74M (+27%)

Turnover

£364.85M

Increased by £47.64M (+15%)

Employees

387

Increased by 62 (+19%)

Debt Ratio

16%

Decreased by 2 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

6 Allotments 366,855,340 Shares £367.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 202688,844,650£89.60m£1.008
21 Nov 20243,000,000£3.00m£1
7 Mar 20241,800,000£1.80m£1
2 Jun 202315,964,000£15.96m£1
24 Mar 202380,277,750£80.28m£1

Officers

Officers

1 active 2 resigned
Status
Humphries, Nicholas JamesDirectorBritishEngland584 Jun 2022Active

Shareholders

Shareholders (1)

Luxtopco 1 Sarl
100.0%
283,636,890

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Lux Topco 1 Sarl

Ceased 31 Oct 2022

Ceased

Hg Incorporations Limited

Ceased 31 Oct 2022

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026CapitalAllotment of shares (GBP 372,481,540) on 19 Feb 2026
7 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Jan 2025Confirmation StatementConfirmation statement made on 23 Jan 2025 with updates
10 Dec 2024CapitalAllotment of shares (GBP 283,636,890) on 21 Nov 2024
25 Feb 2026 Capital

Allotment of shares (GBP 372,481,540) on 19 Feb 2026

7 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Jan 2025 Confirmation Statement

Confirmation statement made on 23 Jan 2025 with updates

10 Dec 2024 Capital

Allotment of shares (GBP 283,636,890) on 21 Nov 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 372,481,540) on 19 Feb 2026

2 months ago on 25 Feb 2026

Confirmation statement made on 23 Jan 2026 with no updates

2 months ago on 7 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Dec 2025

Confirmation statement made on 23 Jan 2025 with updates

1 years ago on 23 Jan 2025

Allotment of shares (GBP 283,636,890) on 21 Nov 2024

1 years ago on 10 Dec 2024