GREEN UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

GREEN UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Apr 2026 Next due 6 May 2027 12 months remaining
Net assets £206M £267M 2024 year on year
Total assets £206M £267M 2024 year on year
Total Liabilities £30K £14K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

21 St. James’S Square London SW1Y 4JZ United Kingdom

Full company profile for GREEN UK HOLDCO LIMITED (14803700), an active company based in London, United Kingdom. Incorporated 15 Apr 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£363.73k

Decreased by £15.68k (-4%)

Net Assets

£206.10M

Decreased by £266.71M (-56%)

Total Liabilities

£29.76k

Increased by £14.13k (+90%)

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

2 Allotments 53,743,452,566 Shares £537.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 202333,297,490,543€332.97m€0.01
1 Aug 202320,445,962,023€204.46m€0.01

Officers

Officers

2 active 1 resigned
Status
Anderson, Christopher DavidDirectorBritishUnited Kingdom491 Aug 2023Active
Monnier, Marie CelineDirectorFrenchUnited Kingdom361 Aug 2023Active

Shareholders

Shareholders (1)

Verde Uk Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Verde Uk Topco Limited

United Kingdom

Active
Notified 26 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cinven Partnership Llp

Ceased 26 Apr 2023

Ceased

Group Structure

Group Structure

CINVEN PARTNERSHIP LLP united kingdom
VERDE UK TOPCO LIMITED united kingdom
GREEN UK HOLDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
17 Apr 2026OfficersTermination of Alexander William O'brien as director on 9 Apr 2026
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Apr 2025OfficersChange to director Mr Miguel Juan Segura Martin on 1 Sept 2024
11 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with no updates
22 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

17 Apr 2026 Officers

Termination of Alexander William O'brien as director on 9 Apr 2026

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Apr 2025 Officers

Change to director Mr Miguel Juan Segura Martin on 1 Sept 2024

11 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with no updates

2 weeks ago on 22 Apr 2026

Termination of Alexander William O'brien as director on 9 Apr 2026

3 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Change to director Mr Miguel Juan Segura Martin on 1 Sept 2024

1 years ago on 11 Apr 2025

Confirmation statement made on 11 Apr 2025 with no updates

1 years ago on 11 Apr 2025