WIND MIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

608 employees website.com
Activities of other holding companies n.e.c.
W

WIND MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Sept 2023 Active London, United Kingdom 608 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 10 Oct 2026 5 months remaining
Net assets £281M
Total assets £704M
Total Liabilities £423M
Charges None No charges registered

Contact & Details

Contact

Registered Address

78 York Street London W1H 1DP United Kingdom

Full company profile for WIND MIDCO 1 LIMITED (15169024), an active company based in London, United Kingdom. Incorporated 27 Sept 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 (2024–2024)

Cash in Bank

£25.70M

Net Assets

£281.16M

Total Liabilities

£422.97M

Turnover

£98.69M

Employees

608

Debt Ratio

60%

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 68,146,002 Shares £68.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 202565,416,002$65.42m$1
26 Apr 20242,730,000$2.73m$1

Officers

Officers

1 active 2 resigned
Status
Carla Samantha BuzasiDirectorBritishUnited Kingdom461 Feb 2024Active

Shareholders

Shareholders (1)

Wind Holdco (guernsey) Limited
100.0%
435,688,778

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wind Holdco (guernsey) Limited

British Channel Islands

Active
Notified 27 Sept 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

WIND MIDCO 1 LIMITED Current Company
WIND MIDCO 2 LIMITED united kingdom
WIND MIDCO 3 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with updates
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31
19 Jun 2025CapitalAllotment of shares (USD 43,568.8778) on 2025-06-05
6 May 2025OfficersAppointment of Mr Tariqul Anam as director on 2025-05-06
27 Feb 2025OfficersChange to director Carla Samantha Buzasi on 2025-02-27
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with updates

7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2025 Capital

Allotment of shares (USD 43,568.8778) on 2025-06-05

6 May 2025 Officers

Appointment of Mr Tariqul Anam as director on 2025-05-06

27 Feb 2025 Officers

Change to director Carla Samantha Buzasi on 2025-02-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with updates

6 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 7 Jul 2025

Allotment of shares (USD 43,568.8778) on 2025-06-05

10 months ago on 19 Jun 2025

Appointment of Mr Tariqul Anam as director on 2025-05-06

11 months ago on 6 May 2025

Change to director Carla Samantha Buzasi on 2025-02-27

1 years ago on 27 Feb 2025