ALLIANCE HOLDCO 1 LTD

Active London

Activities of other holding companies n.e.c.

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

ALLIANCE HOLDCO 1 LTD

Activities of other holding companies n.e.c.

Founded 20 Dec 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Jan 2026 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 11 Mar 2026 Next due 2 Jan 2027 8 months remaining
Net assets £53M £3M 2024 year on year
Total assets £140M £81M 2024 year on year
Total Liabilities £86M £84M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

32 Cornhill London EC3V 3SG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALLIANCE HOLDCO 1 LTD (14550290), an active company based in London, England. Incorporated 20 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

£53.46M

Decreased by £2.91M (-5%)

Total Liabilities

£86.13M

Increased by £83.88M (+3737%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Increased by 58 (+1450%)

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

1 Allotment 63,999,999 Shares £64.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202363,999,999€64.00m€1

Officers

Officers

3 active
Status
Burch, Alice FrancesSecretaryUnknownUnknown22 Sept 2025Active
Hepsworth, Mark GrahamDirectorBritishEngland6622 Sept 2025Active
Manaktala, Ishan HarishlalDirectorIndianUnited States4720 Dec 2022Active

Shareholders

Shareholders (1)

Alliance Topco Limited
100.0%
64,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alliance Topco Ltd

United Kingdom

Active
Notified 20 Dec 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

ALLIANCE TOPCO LTD united kingdom
ALLIANCE HOLDCO 1 LTD Current Company
ALLIANCE MIDCO LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 2025-12-19 with no updates
5 Feb 2026OfficersTermination of Alice Frances Burch as director on 2026-02-01
27 Jan 2026OfficersTermination of Benjamin Mott Livingston as director on 2026-01-08
20 Jan 2026OfficersAppointment of Jun-Young David Koh as director on 2026-01-08
16 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Mar 2026 Confirmation Statement

Confirmation statement made on 2025-12-19 with no updates

5 Feb 2026 Officers

Termination of Alice Frances Burch as director on 2026-02-01

27 Jan 2026 Officers

Termination of Benjamin Mott Livingston as director on 2026-01-08

20 Jan 2026 Officers

Appointment of Jun-Young David Koh as director on 2026-01-08

16 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-19 with no updates

1 months ago on 11 Mar 2026

Termination of Alice Frances Burch as director on 2026-02-01

2 months ago on 5 Feb 2026

Termination of Benjamin Mott Livingston as director on 2026-01-08

2 months ago on 27 Jan 2026

Appointment of Jun-Young David Koh as director on 2026-01-08

2 months ago on 20 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 16 Jan 2026