BELFRY MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

BELFRY MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jan 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Jan 2026 Next due 15 Jan 2027 7 months remaining
Net assets £453M
Total assets £503M
Total Liabilities £51M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Cadogan Gate London SW1X 0AS United Kingdom

Full company profile for BELFRY MIDCO LIMITED (15382547), an active company based in London, United Kingdom. Incorporated 2 Jan 2024. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£100.00k

Net Assets

£452.82M

Total Liabilities

£50.58M

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

5 Allotments 482,821,233 Shares £482.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 202530,000,000£30.00m£1
19 Jul 202450,400,000£50.40m£1
15 Apr 2024323,003,283£323.00m£1
15 Apr 2024181,138£181k£1
15 Apr 202479,236,812£79.24m£1

Officers

Officers

3 active
Status
Fenton-whittet, Sam Hamilton ThackaraDirectorBritishSwitzerland392 Jan 2024Active
Mutsaers, MikeDirectorBritishUnited Kingdom362 Jan 2024Active
Tmf Corporate Administration Services LimitedCorporate-secretaryUnited KingdomUnknown11 Mar 2024Active

Shareholders

Shareholders (1)

Belfry Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Belfry Topco Limited

United Kingdom

Active
Notified 2 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Belfry Topco Limited

Unknown

Active
Notified 2 Jan 2024
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

BELFRY TOPCO LIMITED united kingdom
BELFRY MIDCO LIMITED Current Company
COMPASS BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026Persons With Significant ControlChange to Belfry Topco Limited as a person with significant control on 7 Apr 2026
14 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with updates
6 Jan 2026AccountsAnnual accounts filed
6 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2026 Persons With Significant Control

Change to Belfry Topco Limited as a person with significant control on 7 Apr 2026

14 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with updates

6 Jan 2026 Accounts

Annual accounts filed

6 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 7 Apr 2026

Change to Belfry Topco Limited as a person with significant control on 7 Apr 2026

1 months ago on 7 Apr 2026

Confirmation statement made on 1 Jan 2026 with updates

4 months ago on 14 Jan 2026

Annual accounts filed

4 months ago on 6 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 6 Jan 2026