SEGADA MASTER UK HOLDCO LIMITED

Active London

Fund management activities

3 employees website.com
Fund management activities
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SEGADA MASTER UK HOLDCO LIMITED

Fund management activities

Founded 3 Aug 2022 Active London, United Kingdom 3 employees website.com
Fund management activities
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £17M £1M 2024 year on year
Total assets £19M £1M 2024 year on year
Total Liabilities £2M £174K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor Exchange Tower Harbour Exchange Square London E14 9GE United Kingdom

Full company profile for SEGADA MASTER UK HOLDCO LIMITED (14272981), an active company based in London, United Kingdom. Incorporated 3 Aug 2022. Fund management activities. 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 (2023–2024)

Cash in Bank

£54.69k

Decreased by £124.26k (-69%)

Net Assets

£17.12M

Decreased by £1.30M (-7%)

Total Liabilities

£2.24M

Increased by £173.63k (+8%)

Turnover

£86.80k

Decreased by £19.05k (-18%)

Employees

3

Debt Ratio

12%

Increased by 2 (+20%)

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

6 Allotments 11,001 Shares £21.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 2022200€436k€2k
3 Nov 20229,800€21.36m€2k
3 Nov 20221€1€1
15 Aug 20221€1€1
15 Aug 202219€19€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Segada Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Segada Gp Limited

United Kingdom

Active
Notified 3 Aug 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

SEGADA GP LIMITED united kingdom
SEGADA MASTER UK HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Marek Gdovin as director on 19 Nov 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025OfficersTermination of Thomas Oliver Jackson as director on 30 Jun 2025
30 Jun 2025OfficersTermination of Cheryl Maher as director on 30 Jun 2025
7 Apr 2026 Officers

Appointment of Mr Marek Gdovin as director on 19 Nov 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Officers

Termination of Thomas Oliver Jackson as director on 30 Jun 2025

30 Jun 2025 Officers

Termination of Cheryl Maher as director on 30 Jun 2025

Recent Activity

Latest Activity

Appointment of Mr Marek Gdovin as director on 19 Nov 2025

1 months ago on 7 Apr 2026

Confirmation statement made on 2 Aug 2025 with no updates

9 months ago on 5 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 15 Jul 2025

Termination of Thomas Oliver Jackson as director on 30 Jun 2025

10 months ago on 30 Jun 2025

Termination of Cheryl Maher as director on 30 Jun 2025

10 months ago on 30 Jun 2025