CHOPIN MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

CHOPIN MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jun 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jun 2026 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 8 Jul 2025 Next due 5 Jul 2026 22 days remaining
Net assets £40M
Total assets £136M
Total Liabilities £96M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Brodies Llp, 90 Bartholomew Close London United Kingdom EC1A 7BN United Kingdom

Full company profile for CHOPIN MIDCO LIMITED (14953074), an active company based in London, United Kingdom. Incorporated 22 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 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

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

Cash in Bank

N/A

Net Assets

£39.92M

Total Liabilities

£96.40M

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept 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

3 Allotments 4 Shares £52.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20251€2.75m€2.75m
30 Apr 20251€2.14m€2.14m
11 Sept 20232€48.05m€24.02m

Officers

Officers

3 active
Status
Adam Dawid MalinowskiDirectorAmericanUnited Kingdom3922 Jun 2023Active
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Jun 2025Active
Maurice Andre HernandezDirectorAmericanUnited Kingdom4522 Jun 2023Active

Shareholders

Shareholders (1)

Chopin Holdco Limited
100.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chopin Holdco Limited

United Kingdom

Active
Notified 22 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

CHOPIN HOLDCO LIMITED united kingdom
CHOPIN MIDCO LIMITED Current Company
CHOPIN BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
8 Jul 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with updates
17 Jun 2025Persons With Significant ControlChange to Chopin Holdco Limited as a person with significant control on 17 Jun 2025
17 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2025OfficersAppointment of Brodies Secretarial Services Limited as director on 15 Jun 2025
7 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

8 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with updates

17 Jun 2025 Persons With Significant Control

Change to Chopin Holdco Limited as a person with significant control on 17 Jun 2025

17 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2025 Officers

Appointment of Brodies Secretarial Services Limited as director on 15 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

5 days ago on 7 Jun 2026

Confirmation statement made on 21 Jun 2025 with updates

11 months ago on 8 Jul 2025

Change to Chopin Holdco Limited as a person with significant control on 17 Jun 2025

12 months ago on 17 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 17 Jun 2025

Appointment of Brodies Secretarial Services Limited as director on 15 Jun 2025

12 months ago on 17 Jun 2025