BELRON UK FINANCE PLC

15953355
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BELRON UK FINANCE PLC

15953355

Activities of other holding companies n.e.c.

Founded 12 Sept 2024 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jul 2025 Next due 30 Jun 2026 4 days overdue
Confirmation Submitted 25 Jun 2026 Next due 9 Jul 2027 12 months remaining
Net assets £441K
Total assets £3,291M
Total Liabilities £3,291M
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for BELRON UK FINANCE PLC (15953355), an active company based in United Kingdom. Incorporated 12 Sept 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 full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 month overdue

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

Cash in Bank

£1.65k

Net Assets

£440.61k

Total Liabilities

£3291.00M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

2 active 1 resigned
Status
Shah, Harshitkumar ViryashchandraDirectorBritishUnited Kingdom5412 Sept 2024Active
Singer, Humphrey Stewart MorganDirectorBritishUnited Kingdom6012 Sept 2024Active

Shareholders

Shareholders (1)

Belron Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Belron Finance Limited

United Kingdom

Active
Notified 12 Sept 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

BELRON FINANCE LIMITED united kingdom
BELRON UK FINANCE PLC Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 25 Jun 2026 with no updates
29 Apr 2026OfficersTermination of Janet Mccarthy as director on 8 Apr 2026
29 Apr 2026OfficersAppointment of Harriet Marie Silfverberg as director on 8 Apr 2026
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
25 Jun 2026 Confirmation Statement

Confirmation statement made on 25 Jun 2026 with no updates

29 Apr 2026 Officers

Termination of Janet Mccarthy as director on 8 Apr 2026

29 Apr 2026 Officers

Appointment of Harriet Marie Silfverberg as director on 8 Apr 2026

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Jun 2026 with no updates

1 weeks ago on 25 Jun 2026

Termination of Janet Mccarthy as director on 8 Apr 2026

2 months ago on 29 Apr 2026

Appointment of Harriet Marie Silfverberg as director on 8 Apr 2026

2 months ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 3 Jul 2025

Confirmation statement made on 9 Jun 2025 with no updates

1 years ago on 12 Jun 2025