IMPROVE NEWCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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IMPROVE NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Oct 2022 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PERITUS NEWCO LIMITED 21 Oct 2022 — 20 Jan 2023
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £3M £424 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £424
Charges None No charges registered

Contact & Details

Contact

Full company profile for IMPROVE NEWCO LIMITED (14434118), an active company based in United Kingdom. Incorporated 21 Oct 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.65M

Decreased by £424.00 (-0%)

Total Liabilities

£424.00

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

6 Allotments 2,654,427 Shares £2.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 2023962,201£962k£1
18 Jan 2023862,663£863k£1
18 Jan 2023829,484£829k£1
16 Jan 202329£0£0
16 Jan 202325£0£0

Officers

Officers

1 active 2 resigned
Status
Payne, MichaelDirectorAmericanEngland5728 Feb 2023Active

Shareholders

Shareholders (3)

Renato Software Limited
80.0%
Steven Kevin Walker
10.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 28 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Steven Kevin Walker

Ceased 28 Feb 2023

Ceased

Jade Elise Walker

Ceased 28 Feb 2023

Ceased

Sandra Joan Walker

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

IMPROVE NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-03 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Jul 2025AccountsAnnual accounts made up to 2024-10-31
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updates
21 Sept 2024GazetteGazette Filings Brought Up To Date
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-03 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

21 Sept 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-03 with no updates

2 weeks ago on 9 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Annual accounts made up to 2024-10-31

8 months ago on 29 Jul 2025

Confirmation statement made on 2025-04-03 with no updates

1 years ago on 15 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 21 Sept 2024