5622 HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
5

5622 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 May 2022 Active Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £202K £202K 2024 year on year
Total assets £202K £202K 2024 year on year
Total Liabilities £519 £419 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

36 Bruntsfield Place Edinburgh EH10 4HJ United Kingdom

Full company profile for 5622 HOLDINGS LIMITED (SC733964), an active company based in Edinburgh, United Kingdom. Incorporated 28 May 2022. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£201.79k

Increased by £201.79k (+20178600%)

Total Liabilities

£519.00

Increased by £419.00 (+419%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

1 active
Status
Petrie, Roderick MckenzieDirectorBritishScotland4128 May 2022Active

Shareholders

Shareholders (2)

Roderick Mckenzie Petrie
50.0%
Brodie Ann Petrie
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Roderick Mckenzie Petrie

British

Active
Notified 28 May 2022
Residence Scotland
DOB December 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Roderick Mckenzie Petrie

British

Active
Notified 28 May 2022
Residence United Kingdom
DOB December 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Brodie Ann Petrie

British

Active
Notified 28 May 2022
Residence Scotland
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

5622 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 May 2025Confirmation StatementConfirmation statement made on 27 May 2025 with updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 May 2024Confirmation StatementConfirmation statement made on 27 May 2024 with updates
1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 27 May 2025 with updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

27 May 2024 Confirmation Statement

Confirmation statement made on 27 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with updates

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Dec 2025

Confirmation statement made on 27 May 2025 with updates

1 years ago on 27 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024

Confirmation statement made on 27 May 2024 with updates

2 years ago on 27 May 2024