DEFENDER BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
D

DEFENDER BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Aug 2024 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Sept 2025 Next due 15 Aug 2026 3 months remaining
Net assets £8M
Total assets £27M
Total Liabilities £19M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

14 Brooks Mews London W1K 4DG United Kingdom

Full company profile for DEFENDER BIDCO LIMITED (15873067), an active company based in London, United Kingdom. Incorporated 2 Aug 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

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

Cash in Bank

N/A

Net Assets

£7.98M

Total Liabilities

£19.41M

Turnover

N/A

Employees

1

Debt Ratio

71%

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 123,499 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 2025123,497£7.88m£63.771
1 Sept 20252£2.12m£2.12m

Officers

Officers

3 active
Status
Dov Barry BlackDirectorBritishEngland5318 Feb 2025Active
Eoin Francis O'sheaDirectorIrishEngland637 Nov 2024Active
William Macdonald AllanDirectorBritishEngland652 Aug 2024Active

Shareholders

Shareholders (1)

Defender Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Defender Topco Limited

United Kingdom

Active
Notified 2 Aug 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

ALITER CAPITAL LLP united kingdom
DEFENDER TOPCO LIMITED united kingdom
DEFENDER BIDCO LIMITED Current Company
BBS LAW LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersChange to director William Macdonald Allan on 1 Jul 2025
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Nov 2025ResolutionResolutions
30 Oct 2025CapitalAllotment of shares (GBP 1,235.99) on 23 Oct 2025
3 Oct 2025ResolutionResolutions
24 Nov 2025 Officers

Change to director William Macdonald Allan on 1 Jul 2025

12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Nov 2025 Resolution

Resolutions

30 Oct 2025 Capital

Allotment of shares (GBP 1,235.99) on 23 Oct 2025

3 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director William Macdonald Allan on 1 Jul 2025

5 months ago on 24 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 12 Nov 2025

Resolutions

6 months ago on 3 Nov 2025

Allotment of shares (GBP 1,235.99) on 23 Oct 2025

6 months ago on 30 Oct 2025

Resolutions

7 months ago on 3 Oct 2025