RETRO MIDCO2 LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
R

RETRO MIDCO2 LIMITED

Activities of other holding companies n.e.c.

Founded 3 Dec 2023 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

RETRO MIDCO2 LIMITED 3 Dec 2023 — 19 Jan 2026
Accounts Submitted 17 Sept 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 22 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £1
Total assets £13M
Total Liabilities £13M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

25 Hill Street London W1J 5LW United Kingdom

Full company profile for RETRO MIDCO2 LIMITED (15324640), an active company based in London, United Kingdom. Incorporated 3 Dec 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£13.39M

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Officers

Officers

3 active
Status
Bcs Cosec LimitedCorporate-secretaryUnited KingdomUnknown3 Dec 2023Active
Christos Ioannis LavidasDirectorGreekUnited Kingdom353 Dec 2023Active
Jean-christophe Alberic Ferdinand Napoleon BonaparteDirectorFrenchUnited Kingdom393 Dec 2023Active

Shareholders

Shareholders (2)

Retro Midco1 Limited
100.0%
1
Jean-christophe Napoleon Bonaparte
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Domna Midco1 Limited

Unknown

Active
Notified 11 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Jean-christophe Alberic Ferdinand Napoleon Bonaparte

Ceased 11 Dec 2023

Ceased

Group Structure

Group Structure

RETRO MIDCO2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Persons With Significant ControlChange to Retro Midco1 Limited as a person with significant control on 21 Jan 2026
28 Jan 2026OfficersChange to director Christos Ioannis Lavidas on 31 Dec 2023
19 Jan 2026Change Of NameCertificate Change Of Name Company
22 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
17 Sept 2025AccountsAnnual accounts made up to 31 May 2025
12 Feb 2026 Persons With Significant Control

Change to Retro Midco1 Limited as a person with significant control on 21 Jan 2026

28 Jan 2026 Officers

Change to director Christos Ioannis Lavidas on 31 Dec 2023

19 Jan 2026 Change Of Name

Certificate Change Of Name Company

22 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

17 Sept 2025 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Change to Retro Midco1 Limited as a person with significant control on 21 Jan 2026

2 months ago on 12 Feb 2026

Change to director Christos Ioannis Lavidas on 31 Dec 2023

3 months ago on 28 Jan 2026

Certificate Change Of Name Company

3 months ago on 19 Jan 2026

Confirmation statement made on 19 Dec 2025 with updates

4 months ago on 22 Dec 2025

Annual accounts made up to 31 May 2025

7 months ago on 17 Sept 2025