TOKYO BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
T

TOKYO BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jan 2024 Active London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jan 2026 Next due 29 Jan 2027 9 months remaining
Net assets £-7M
Total assets £94M
Total Liabilities £101M
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom

Full company profile for TOKYO BIDCO LIMITED (15416271), an active company based in London, United Kingdom. Incorporated 16 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£24.87k

Net Assets

-£6.94M

Total Liabilities

£100.92M

Turnover

N/A

Employees

4

Debt Ratio

107%

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

1 Allotment 421,723 Shares £422k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 2024421,723£422k£1

Officers

Officers

2 active 1 resigned
Status
Daniel MuntDirectorBritishEngland4416 Feb 2024Active
Maciej Karol MauschDirectorPolishPoland4216 Feb 2024Active

Shareholders

Shareholders (1)

Tokyo Midco Limited
100.0%
421,823

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tokyo Midco Limited

United Kingdom

Active
Notified 16 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

TOKYO TOPCO LIMITED united kingdom
TOKYO HOLDCO LIMITED united kingdom
TOKYO MIDCO LIMITED united kingdom
TOKYO BIDCO LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026OfficersAppointment of Mr Carlo Demartini as director on 11 Mar 2026
17 Mar 2026OfficersTermination of Harry Joseph Goss as director on 9 Mar 2026
28 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
21 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Oct 2025AccountsAnnual accounts filed
17 Mar 2026 Officers

Appointment of Mr Carlo Demartini as director on 11 Mar 2026

17 Mar 2026 Officers

Termination of Harry Joseph Goss as director on 9 Mar 2026

28 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

21 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Carlo Demartini as director on 11 Mar 2026

1 months ago on 17 Mar 2026

Termination of Harry Joseph Goss as director on 9 Mar 2026

1 months ago on 17 Mar 2026

Confirmation statement made on 15 Jan 2026 with no updates

2 months ago on 28 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 21 Jan 2026

Annual accounts filed

6 months ago on 11 Oct 2025