DELPHI DEBTCO LIMITED

16350516
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
D

DELPHI DEBTCO LIMITED

16350516

Activities of other holding companies n.e.c.

Founded 28 Mar 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

Full company profile for DELPHI DEBTCO LIMITED (16350516), an active company based in London, United Kingdom. Incorporated 28 Mar 2025. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 6,523,968,458 Shares £65.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 202524,002,015€240k€0.01
6 May 20256,499,966,442€65.00m€0.01
6 May 20251€0€0

Officers

Officers

2 active 1 resigned
Status
Reed Smith Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown28 Mar 2025Active
Rogerson, MarkDirectorBritishUnited Kingdom6228 Mar 2025Active

Shareholders

Shareholders (1)

Delphi Holdco Limited
100.0%
6,523,968,468

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Delphi Holdco Limited

United Kingdom

Active
Notified 28 Mar 2025
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

DELPHI HOLDCO LIMITED united kingdom
DELPHI DEBTCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2026
17 Nov 2025OfficersTermination of Des O'neill as director on 13 Nov 2025
17 Nov 2025OfficersAppointment of Mrs Luciana Sanchez Brot as director on 13 Nov 2025
29 May 2025CapitalAllotment of shares (EUR 6,523,968.468) on 23 May 2025
22 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2026

17 Nov 2025 Officers

Termination of Des O'neill as director on 13 Nov 2025

17 Nov 2025 Officers

Appointment of Mrs Luciana Sanchez Brot as director on 13 Nov 2025

29 May 2025 Capital

Allotment of shares (EUR 6,523,968.468) on 23 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Mar 2026

5 months ago on 29 Dec 2025

Termination of Des O'neill as director on 13 Nov 2025

6 months ago on 17 Nov 2025

Appointment of Mrs Luciana Sanchez Brot as director on 13 Nov 2025

6 months ago on 17 Nov 2025

Allotment of shares (EUR 6,523,968.468) on 23 May 2025

1 years ago on 29 May 2025