HIFI BIDCO LIMITED

Active London

Activities of open-ended investment companies

6 employees website.com
Activities of open-ended investment companies
H

HIFI BIDCO LIMITED

Activities of open-ended investment companies

Founded 20 May 2024 Active London, United Kingdom 6 employees website.com
Activities of open-ended investment companies
Accounts Submitted 7 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 May 2025 Next due 2 Jun 2026 26 days remaining
Net assets £1M
Total assets £25M
Total Liabilities £23M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for HIFI BIDCO LIMITED (15730638), 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

N/A

Net Assets

£1.28M

Total Liabilities

£23.32M

Turnover

£407.49k

Employees

6

Debt Ratio

95%

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 Midco 2 Limited
100.0%
2,219,624

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hifi Midco 2 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 united kingdom
HIFI MIDCO 2 LIMITED united kingdom
HIFI BIDCO LIMITED Current Company
ETAINABL LIMITED united kingdom

Charges

Charges

1 outstanding

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
5 Jun 2025ResolutionResolutions
5 Jun 2025IncorporationMemorandum Articles
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

5 Jun 2025 Resolution

Resolutions

5 Jun 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 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

Resolutions

11 months ago on 5 Jun 2025

Memorandum Articles

11 months ago on 5 Jun 2025