SPHYNX UK BIDCO LTD

Active London

Activities of other holding companies n.e.c.

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

SPHYNX UK BIDCO LTD

Activities of other holding companies n.e.c.

Founded 13 Jun 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Full company profile for SPHYNX UK BIDCO LTD (16516118), an active company based in London, United Kingdom. Incorporated 13 Jun 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 5 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 384,489,950 Shares £382.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 2025100£0£0
4 Sept 20251,535,379£0£0
3 Sept 2025382,954,471£382.95m£1

Officers

Officers

3 active
Status
Kamenetzky, David AsherDirectorSwissUnited States564 Sept 2025Active
Rupert John Mckenzie GeraldDirectorBritishUnited Kingdom3713 Jun 2025Active
Wenda Margaretha AdriaanseDirectorDutchUnited Kingdom5413 Jun 2025Active

Shareholders

Shareholders (1)

Sphynx Uk Holdco Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sphynx Uk Holdco Ltd

United Kingdom

Active
Notified 13 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SPHYNX UK HOLDCO LTD united kingdom
SPHYNX UK BIDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersAppointment of Mr Eric Waldemar Lauterbach as director on 1 Mar 2026
21 Jan 2026ResolutionResolutions
30 Dec 2025CapitalAllotment of shares (EUR 1) on 23 Dec 2025
14 Oct 2025Persons With Significant ControlChange to Sphynx Uk Holdco Ltd as a person with significant control on 13 Oct 2025
13 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Mar 2026 Officers

Appointment of Mr Eric Waldemar Lauterbach as director on 1 Mar 2026

21 Jan 2026 Resolution

Resolutions

30 Dec 2025 Capital

Allotment of shares (EUR 1) on 23 Dec 2025

14 Oct 2025 Persons With Significant Control

Change to Sphynx Uk Holdco Ltd as a person with significant control on 13 Oct 2025

13 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Eric Waldemar Lauterbach as director on 1 Mar 2026

1 months ago on 6 Mar 2026

Resolutions

3 months ago on 21 Jan 2026

Allotment of shares (EUR 1) on 23 Dec 2025

3 months ago on 30 Dec 2025

Change to Sphynx Uk Holdco Ltd as a person with significant control on 13 Oct 2025

6 months ago on 14 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 13 Oct 2025