MOON UK MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

MOON UK MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Feb 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SHACKLETON HOLDCO LIMITED 16 Feb 2024 — 26 Jul 2024
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 9 months remaining
Net assets £466M
Total assets £466M
Total Liabilities £299K
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Queen Street 1st Floor London EC4R 1DD United Kingdom

Full company profile for MOON UK MIDCO LIMITED (15495104), an active company based in London, United Kingdom. Incorporated 16 Feb 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£658.00k

Net Assets

£465.98M

Total Liabilities

£298.85k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

18 Allotments 9,999,900 Shares £564.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2024645,391€36.40m€56.4
20 Nov 202444,327€2.50m€56.399
20 Nov 2024265,958€15.00m€56.4
20 Nov 2024177,305€10.00m€56.4
20 Nov 2024195,036€11.00m€56.4

Officers

Officers

1 active 2 resigned
Status
Di Gregorio, Bice FrancescaDirectorItalianUnited Kingdom4327 Feb 2025Active

Shareholders

Shareholders (18)

Moon Uk Topco Limited
63.8%
6,382,971
Pvm (cayman) Holdings Fourteen, Lp
12.5%
1,253,274

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Feb 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

MOON UK TOPCO LIMITED united kingdom
MOON UK MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
27 Oct 2025Persons With Significant ControlChange to Shackleton Topco Limited as a person with significant control on 26 Jul 2024
10 Jul 2025InsolvencySolvency Statement dated 09/07/25
10 Jul 2025CapitalStatement by Directors
10 Jul 2025InsolvencySolvency Statement dated 09/07/25
27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

27 Oct 2025 Persons With Significant Control

Change to Shackleton Topco Limited as a person with significant control on 26 Jul 2024

10 Jul 2025 Insolvency

Solvency Statement dated 09/07/25

10 Jul 2025 Capital

Statement by Directors

10 Jul 2025 Insolvency

Solvency Statement dated 09/07/25

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

2 months ago on 27 Feb 2026

Change to Shackleton Topco Limited as a person with significant control on 26 Jul 2024

6 months ago on 27 Oct 2025

Solvency Statement dated 09/07/25

10 months ago on 10 Jul 2025

Statement by Directors

10 months ago on 10 Jul 2025

Solvency Statement dated 09/07/25

10 months ago on 10 Jul 2025