DARWIN 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.
D

DARWIN UK MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jul 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Feb 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 3 Jul 2025 Next due 16 Jul 2026 1 month remaining
Net assets £331K
Total assets £49M
Total Liabilities £48M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom

Full company profile for DARWIN UK MIDCO LIMITED (15816461), an active company based in London, United Kingdom. Incorporated 3 Jul 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£331.31k

Total Liabilities

£48.36M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept 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 1 Shares £350k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 20241£350k£350k

Officers

Officers

3 active
Status
Christopher ConveyDirectorBritishEngland4911 Sept 2024Active
Heber Nuno Castro AlvesDirectorPortuguesePortugal4611 Sept 2024Active
Vistra Trust Company LimitedCorporate-secretaryUnited KingdomUnknown3 Jul 2024Active

Shareholders

Shareholders (1)

Darwin Uk Holdco Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Jul 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

DARWIN UK MIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
14 Oct 2025MiscellaneousInformation not on the register a notification of the appointment of a corporate secretary was removed on 14/10/2025 as it is no longer considered to form part of the register.
30 Jul 2025OfficersChange to director Mr Heber Nuno Castro Alves on 23 Jul 2025
25 Jul 2025OfficersChange to director Mr Christopher Convey on 23 Jul 2025
3 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with updates
2 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

14 Oct 2025 Miscellaneous

Information not on the register a notification of the appointment of a corporate secretary was removed on 14/10/2025 as it is no longer considered to form part of the register.

30 Jul 2025 Officers

Change to director Mr Heber Nuno Castro Alves on 23 Jul 2025

25 Jul 2025 Officers

Change to director Mr Christopher Convey on 23 Jul 2025

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 months ago on 2 Feb 2026

Information not on the register a notification of the appointment of a corporate secretary was removed on 14/10/2025 as it is no longer considered to form part of the register.

7 months ago on 14 Oct 2025

Change to director Mr Heber Nuno Castro Alves on 23 Jul 2025

9 months ago on 30 Jul 2025

Change to director Mr Christopher Convey on 23 Jul 2025

10 months ago on 25 Jul 2025

Confirmation statement made on 2 Jul 2025 with updates

10 months ago on 3 Jul 2025