KIRK HEDGECO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

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

KIRK HEDGECO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 6 Dec 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Mar 2025 Next due 19 Dec 2025 5 months overdue
Net assets £0 £36M 2024 year on year
Total assets £0 £176M 2024 year on year
Total Liabilities £0 £140M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

100 Wood Street London EC2V 7AN England

Full company profile for KIRK HEDGECO 2 LIMITED (14525503), an active company based in London, England. Incorporated 6 Dec 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

N/A

Decreased by £35.80M (-100%)

Total Liabilities

N/A

Decreased by £140.25M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 80 (-100%)

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

5 Allotments 213,422,854 Shares £213.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 20246,470,979£6.47m£1
22 Dec 202239,000,000$39.00m$1
22 Dec 202229,186,000£29.19m£1
22 Dec 2022125,375,625$125.38m$1
22 Dec 202213,390,250$13.39m$1

Officers

Officers

2 active 1 resigned
Status
Brinin, Mark AndrewDirectorAustralianUnited Kingdom488 Aug 2025Active
Tavernier, Edouard JulienDirectorBritishUnited Kingdom5327 Feb 2026Active

Shareholders

Shareholders (7)

Kirk Bidco Limited
49.4%
173,383,676
Kirk Bidco Limited
35.7%
125,375,625

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Pei Media Limited

United Kingdom

Active
Notified 2 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kirk Bidco Limited

United Kingdom

Active
Notified 6 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kirk Hedgeco 1 Limited

Ceased 26 Jan 2024

Ceased

Group Structure

Group Structure

BABYLON TOPCO LIMITED united kingdom
BABYLON FINCO LIMITED united kingdom
BABYLON BIDCO LIMITED united kingdom
KIRK TOPCO LIMITED united kingdom
KIRK MIDCO 1 LIMITED united kingdom
KIRK MIDCO 2 LIMITED united kingdom
KIRK BIDCO LIMITED united kingdom
PEI GROUP LTD united kingdom
PEI MEDIA LIMITED united kingdom
KIRK HEDGECO 2 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersAppointment of Mr Edouard Julien Tavernier as director on 2026-02-27
5 Mar 2026OfficersTermination of Timothy Stephen Mcloughlin as director on 2026-02-27
27 Jan 2026Persons With Significant ControlCessation of Kirk Bidco Limited as a person with significant control on 2025-07-02
13 Aug 2025OfficersAppointment of Mr Mark Andrew Brinin as director on 2025-08-08
31 Jul 2025MiscellaneousInformation not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.
5 Mar 2026 Officers

Appointment of Mr Edouard Julien Tavernier as director on 2026-02-27

5 Mar 2026 Officers

Termination of Timothy Stephen Mcloughlin as director on 2026-02-27

27 Jan 2026 Persons With Significant Control

Cessation of Kirk Bidco Limited as a person with significant control on 2025-07-02

13 Aug 2025 Officers

Appointment of Mr Mark Andrew Brinin as director on 2025-08-08

31 Jul 2025 Miscellaneous

Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Appointment of Mr Edouard Julien Tavernier as director on 2026-02-27

1 months ago on 5 Mar 2026

Termination of Timothy Stephen Mcloughlin as director on 2026-02-27

1 months ago on 5 Mar 2026

Cessation of Kirk Bidco Limited as a person with significant control on 2025-07-02

2 months ago on 27 Jan 2026

Appointment of Mr Mark Andrew Brinin as director on 2025-08-08

8 months ago on 13 Aug 2025

Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.

8 months ago on 31 Jul 2025