BIRDIE HOLDCO LIMITED

14920177
Active London

Activities of other holding companies n.e.c.

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

BIRDIE HOLDCO LIMITED

14920177

Activities of other holding companies n.e.c.

Founded 7 Jun 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Mar 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 8 Jun 2026 Next due 20 Jun 2027 12 months remaining
Net assets £89M
Total assets £94M
Total Liabilities £5M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom

Full company profile for BIRDIE HOLDCO LIMITED (14920177), an active company based in London, United Kingdom. Incorporated 7 Jun 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2024–2024)

Cash in Bank

£20.08k

Net Assets

£88.62M

Total Liabilities

£5.32M

Turnover

£9.32M

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

7 Allotments 573,229 Shares £412k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 202412,904£13k£1
13 Aug 20241,729£2k£1
8 Aug 2023165,966£171k£1.03
8 Aug 2023172,933£2k£0.01
8 Aug 2023172,933£178k£1.028

Officers

Officers

1 active 2 resigned
Status
Downie, Helen MarieDirectorBritishUnited Kingdom4029 Apr 2024Active

Shareholders

Shareholders (6)

Mml Infrastructure I Holdco 1 Ltd
45.0%
177,933
Cc Eagle Holdings Llc
43.2%
170,966

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MML GROWTH CAPITAL LLP united kingdom
MML HOLDCO 7 LTD united kingdom
BIRDIE HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 6 Jun 2026 with no updates
28 May 2026Persons With Significant ControlChange to Mml Infrastructure I Holdco 1 Ltd as a person with significant control on 23 Apr 2025
14 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
20 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
30 May 2025ResolutionResolutions
8 Jun 2026 Confirmation Statement

Confirmation statement made on 6 Jun 2026 with no updates

28 May 2026 Persons With Significant Control

Change to Mml Infrastructure I Holdco 1 Ltd as a person with significant control on 23 Apr 2025

14 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

20 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

30 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 6 Jun 2026 with no updates

5 days ago on 8 Jun 2026

Change to Mml Infrastructure I Holdco 1 Ltd as a person with significant control on 23 Apr 2025

2 weeks ago on 28 May 2026

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 14 Jul 2025

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 20 Jun 2025

Resolutions

1 years ago on 30 May 2025