WIND UK BIDCO 3 LIMITED

Active London

Activities of other holding companies n.e.c.

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

WIND UK BIDCO 3 LIMITED

Activities of other holding companies n.e.c.

Founded 29 Sept 2023 Active London, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Oct 2025 Next due 12 Oct 2026 4 months remaining
Net assets £288M
Total assets £388M
Total Liabilities £100M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

78 York Street London W1H 1DP United Kingdom

Full company profile for WIND UK BIDCO 3 LIMITED (15175268), an active company based in London, United Kingdom. Incorporated 29 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£1.29M

Net Assets

£287.95M

Total Liabilities

£100.21M

Turnover

£2.46M

Employees

5

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

1 Allotment 2,730,000 Shares £2.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20242,730,000$2.73m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Wind Uk Bidco 2 Limited
57.9%
416,852,659
Wind Uk Bidco 2 Limited
18.9%
136,070,973

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 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 united kingdom
WIND MIDCO 2 LIMITED united kingdom
WIND MIDCO 3 LIMITED united kingdom
WIND MIDCO 4 LIMITED united kingdom
WIND MIDCO 5 LIMITED united kingdom
WIND MIDCO 6 LIMITED united kingdom
WIND UK BIDCO LIMITED united kingdom
WIND UK BIDCO 3 LIMITED Current Company
WGSN LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025CapitalCapital Name Of Class Of Shares
22 Jul 2025CapitalCapital Variation Of Rights Attached To Shares
19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Capital

Capital Name Of Class Of Shares

22 Jul 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Dec 2025

Confirmation statement made on 28 Sept 2025 with updates

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Aug 2025

Capital Name Of Class Of Shares

10 months ago on 22 Jul 2025

Capital Variation Of Rights Attached To Shares

10 months ago on 22 Jul 2025