DIALOGUE HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

DIALOGUE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £171 £345 2024 year on year
Total assets £171 £345 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Full company profile for DIALOGUE HOLDCO LIMITED (13956281), an active company based in London, United Kingdom. Incorporated 4 Mar 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

£171.00

Decreased by £345.00 (-67%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 8,443 Shares £0.844 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 20221,000£0.1£0
18 Mar 20227,443£0.744£0

Officers

Officers

3 active
Status
Christopher CampbellDirectorBritishUnited Kingdom444 Mar 2022Active
Cossey Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown25 Jan 2023Active
Zoe Francis-coxDirectorBritishUnited Kingdom5020 Jan 2023Active

Shareholders

Shareholders (6)

Rcapital Nominees Limited
80.0%
9,600
Zoe Francis-cox
10.0%
1,200

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Dialogue Media Group Limited

Unknown

Active
Notified 12 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

W12s Directors Limited

United Kingdom

Active
Notified 20 Jun 2023
Nature of Control
  • Significant Influence Or Control

Jamie Christopher Constable

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Gold Round Limited

Ceased 20 Jun 2023

Ceased

Group Structure

Group Structure

W12S DIRECTORS LIMITED united kingdom
DIALOGUE HOLDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersTermination of Ashley Charles Anderson Reek as director on 12 Dec 2025
16 Jan 2026MortgageMortgage Satisfy Charge Full
23 Dec 2025ResolutionResolutions
23 Dec 2025IncorporationMemorandum Articles
18 Dec 2025Persons With Significant ControlDialogue Media Group Limited notified as a person with significant control
24 Mar 2026 Officers

Termination of Ashley Charles Anderson Reek as director on 12 Dec 2025

16 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

23 Dec 2025 Resolution

Resolutions

23 Dec 2025 Incorporation

Memorandum Articles

18 Dec 2025 Persons With Significant Control

Dialogue Media Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Termination of Ashley Charles Anderson Reek as director on 12 Dec 2025

1 months ago on 24 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 16 Jan 2026

Resolutions

4 months ago on 23 Dec 2025

Memorandum Articles

4 months ago on 23 Dec 2025

Dialogue Media Group Limited notified as a person with significant control

4 months ago on 18 Dec 2025