LEOPARD UK SUB-HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

1,218 employees website.com
Activities of other holding companies n.e.c.
L

LEOPARD UK SUB-HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jan 2024 Active London, United Kingdom 1,218 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jan 2026 Next due 1 Feb 2027 9 months remaining
Net assets £55M
Total assets £527M
Total Liabilities £472M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Full company profile for LEOPARD UK SUB-HOLDCO LIMITED (15427347), an active company based in London, United Kingdom. Incorporated 19 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

£26.54M

Net Assets

£54.88M

Total Liabilities

£472.25M

Turnover

£88.30M

Employees

1218

Debt Ratio

90%

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 6,079,317 Shares £60.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 2025558,500£5.58m£10
3 May 20245,520,817£55.21m£10

Officers

Officers

1 active 2 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown19 Jan 2024Active

Shareholders

Shareholders (1)

Leopard Holdco S.a R.l
100.0%
6,079,318

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ares Management Corporation

United States Of America

Active
Notified 15 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 15 Jan 2025
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

LEOPARD UK SUB-HOLDCO LIMITED Current Company
LEOPARD BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-18 with updates
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31
17 Sept 2025OfficersChange to director Mr Hussein Sunderji on 2025-09-11
3 Jul 2025OfficersChange to director Mr James Alexander Hallett on 2025-04-01
13 Mar 2025CapitalAllotment of shares (GBP 6,079,318) on 2025-02-14
29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-18 with updates

24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

17 Sept 2025 Officers

Change to director Mr Hussein Sunderji on 2025-09-11

3 Jul 2025 Officers

Change to director Mr James Alexander Hallett on 2025-04-01

13 Mar 2025 Capital

Allotment of shares (GBP 6,079,318) on 2025-02-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-18 with updates

2 months ago on 29 Jan 2026

Annual accounts made up to 2024-12-31

5 months ago on 24 Nov 2025

Change to director Mr Hussein Sunderji on 2025-09-11

7 months ago on 17 Sept 2025

Change to director Mr James Alexander Hallett on 2025-04-01

9 months ago on 3 Jul 2025

Allotment of shares (GBP 6,079,318) on 2025-02-14

1 years ago on 13 Mar 2025