HIFI MIDCO 1 LIMITED

Active London

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companies
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HIFI MIDCO 1 LIMITED

Activities of open-ended investment companies

Founded 20 May 2024 Active London, United Kingdom 0 employees website.com
Activities of open-ended investment companies
Accounts Submitted 7 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jun 2025 Next due 2 Jun 2026 28 days remaining
Net assets £2M
Total assets £11M
Total Liabilities £9M
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Ledbury Mews North London Greater London W11 2AF United Kingdom

Full company profile for HIFI MIDCO 1 LIMITED (15729932), an active company based in London, United Kingdom. Incorporated 20 May 2024. Activities of open-ended investment companies. 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

N/A

Net Assets

£2.21M

Total Liabilities

£9.14M

Turnover

N/A

Employees

N/A

Debt Ratio

81%

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 4,439,246 Shares £44k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 20242,219,623£22k£0.01
7 Jun 20242,219,623£22k£0.01

Officers

Officers

3 active
Status
Carl Michael Steve HarringDirectorSwedishUnited Kingdom5020 May 2024Active
Maximillian Oliver WoolfsonDirectorBritishUnited Kingdom3520 May 2024Active
Vanessa Luise Tinkler ZampigaDirectorNew ZealanderUnited Kingdom5120 May 2024Active

Shareholders

Shareholders (1)

Hifi Topco Limited
100.0%
2,219,624

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hifi Topco Limited

United Kingdom

Active
Notified 20 May 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

HIFI TOPCO LIMITED united kingdom
HIFI MIDCO 1 LIMITED Current Company
HIFI MIDCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2025MiscellaneousReplacement filing of SH01 - 07/06/24 Statement of Capital gbp 22196.23
7 Aug 2025AccountsAnnual accounts made up to 31 May 2025
3 Jun 2025Persons With Significant ControlChange to Hifi Topco Limited as a person with significant control on 22 May 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 19 May 2025 with updates
7 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2025 Miscellaneous

Replacement filing of SH01 - 07/06/24 Statement of Capital gbp 22196.23

7 Aug 2025 Accounts

Annual accounts made up to 31 May 2025

3 Jun 2025 Persons With Significant Control

Change to Hifi Topco Limited as a person with significant control on 22 May 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 7 Nov 2025

Replacement filing of SH01 - 07/06/24 Statement of Capital gbp 22196.23

7 months ago on 25 Sept 2025

Annual accounts made up to 31 May 2025

9 months ago on 7 Aug 2025

Change to Hifi Topco Limited as a person with significant control on 22 May 2025

11 months ago on 3 Jun 2025

Confirmation statement made on 19 May 2025 with updates

11 months ago on 3 Jun 2025