STINGRAY BIDCO LIMITED

Active Thatcham

Activities of financial services holding companies

497 employees website.com
Activities of financial services holding companies
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STINGRAY BIDCO LIMITED

Activities of financial services holding companies

Founded 21 Jun 2023 Active Thatcham, England 497 employees website.com
Activities of financial services holding companies
Accounts Submitted 20 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jul 2025 Next due 4 Jul 2026 1 month remaining
Net assets £96M
Total assets £184M
Total Liabilities £89M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Gables Way Kennet Park Thatcham Berkshire RG19 4ZA England

Full company profile for STINGRAY BIDCO LIMITED (14950152), an active company based in Thatcham, England. Incorporated 21 Jun 2023. Activities of financial services holding companies. 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 (2024–2024)

Cash in Bank

£7.84M

Net Assets

£95.66M

Total Liabilities

£88.77M

Turnover

£111.29M

Employees

497

Debt Ratio

48%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec 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

2 Allotments 109,730,103 Shares £109.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 20256,629£7k£1
27 Jul 2023109,723,474£109.72m£1

Officers

Officers

3 active
Status
Adrian Paul MooreDirectorBritishEngland5927 Jul 2023Active
Alexander Giljam Van-der-haveDirectorDutchNetherlands4621 Jun 2023Active
John Maze StewartDirectorAmericanUnited States5727 Jul 2023Active

Shareholders

Shareholders (1)

Stingray Midco Limited
100.0%
109,730,104

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stingray Midco Limited

United Kingdom

Active
Notified 21 Jun 2023
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

SURGE HOLDCO LTD united kingdom
SURGE MIDCO LTD united kingdom
SURGE FINCO LTD united kingdom
STINGRAY MIDCO LIMITED united kingdom
STINGRAY BIDCO LIMITED Current Company
VIOLA HOLDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersTermination of Robert Paul Jonkers as director on 21 Nov 2025
25 Nov 2025OfficersTermination of Roland Marnix Clem Veldhuijzen Van Zanten as director on 21 Nov 2025
25 Nov 2025OfficersTermination of Scot David Duncan as director on 21 Nov 2025
25 Nov 2025OfficersTermination of Jochem Heizmann as director on 21 Nov 2025
25 Nov 2025OfficersTermination of Mark Gerrard Wilson as director on 21 Nov 2025
25 Nov 2025 Officers

Termination of Robert Paul Jonkers as director on 21 Nov 2025

25 Nov 2025 Officers

Termination of Roland Marnix Clem Veldhuijzen Van Zanten as director on 21 Nov 2025

25 Nov 2025 Officers

Termination of Scot David Duncan as director on 21 Nov 2025

25 Nov 2025 Officers

Termination of Jochem Heizmann as director on 21 Nov 2025

25 Nov 2025 Officers

Termination of Mark Gerrard Wilson as director on 21 Nov 2025

Recent Activity

Latest Activity

Termination of Robert Paul Jonkers as director on 21 Nov 2025

5 months ago on 25 Nov 2025

Termination of Roland Marnix Clem Veldhuijzen Van Zanten as director on 21 Nov 2025

5 months ago on 25 Nov 2025

Termination of Scot David Duncan as director on 21 Nov 2025

5 months ago on 25 Nov 2025

Termination of Jochem Heizmann as director on 21 Nov 2025

5 months ago on 25 Nov 2025

Termination of Mark Gerrard Wilson as director on 21 Nov 2025

5 months ago on 25 Nov 2025