HE HOLDCO IV LIMITED

Active London

Activities of other holding companies n.e.c.

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

HE HOLDCO IV LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £227M £11M 2024 year on year
Total assets £235M £10M 2024 year on year
Total Liabilities £8M £334K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th - 7th Floors 30 Golden Square London W1F 9LD England

Full company profile for HE HOLDCO IV LIMITED (14598939), an active company based in London, England. Incorporated 17 Jan 2023. 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

Balance Sheet & P&L (2023–2024)

Cash in Bank

£16.25k

Decreased by £28.00k (-63%)

Net Assets

£226.69M

Increased by £10.51M (+5%)

Total Liabilities

£8.49M

Decreased by £334.02k (-4%)

Turnover

£16.05M

Increased by £2.83M (+21%)

Employees

N/A

Debt Ratio

4%

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

10 Allotments 3,765,947 Shares £82.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 2025373,268DKK37.34mDKK100.025
27 Jan 20259,988€10k€1
17 Jul 202431,167€5.94m€190.47
15 Dec 202342,198€2.11m€50
6 Apr 20231€0.01€0.01

Officers

Officers

3 active
Status
Gajan RajanathanDirectorBritishEngland416 Mar 2023Active
Jean Gerard Claude Marie Tardy-joubertDirectorFrenchEngland566 Mar 2023Active
Ronan ShallyDirectorIrishUnited Kingdom4917 Jan 2023Active

Shareholders

Shareholders (7)

Highland Europe Gpgp Iv Limited Acting In Its Capacity As General Partner Of Highland Europe Technology Growth Iv Lp
46.5%
4,025,040
Highland Europe Gpgp Iv Limited Acting In Its Capacity As General Partner Of Highland Europe Technology Growth Iv Lp
38.2%
3,309,321

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with updates
10 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
23 May 2025CapitalAllotment of shares (DKK 40,250.4) on 29 Apr 2025
10 Feb 2025CapitalCapital Alter Shares Consolidation
31 Jan 2025CapitalAllotment of shares (DKK 36,517.72) on 27 Jan 2025
28 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with updates

10 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 May 2025 Capital

Allotment of shares (DKK 40,250.4) on 29 Apr 2025

10 Feb 2025 Capital

Capital Alter Shares Consolidation

31 Jan 2025 Capital

Allotment of shares (DKK 36,517.72) on 27 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with updates

2 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 10 Jun 2025

Allotment of shares (DKK 40,250.4) on 29 Apr 2025

11 months ago on 23 May 2025

Capital Alter Shares Consolidation

1 years ago on 10 Feb 2025

Allotment of shares (DKK 36,517.72) on 27 Jan 2025

1 years ago on 31 Jan 2025