MATTIOLI WOODS LIMITED

Active Leicester

Other business support service activities n.e.c.

980 employees website.com
Financial services Other business support service activities n.e.c.
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MATTIOLI WOODS LIMITED

Other business support service activities n.e.c.

Founded 21 Dec 1995 Active Leicester, United Kingdom 980 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

MATTIOLI WOODS PLC 14 Nov 2005 — 16 Sept 2024
MATTIOLI WOODS PENSION CONSULTANTS LIMITED 12 Jun 2002 — 14 Nov 2005
STAKEHOLDER PENSION SCHEMES LIMITED 31 Jan 1996 — 12 Jun 2002
NO. 254 LEICESTER LIMITED 21 Dec 1995 — 31 Jan 1996
Accounts Due 28 Feb 2027 10 months remaining
Confirmation Submitted 14 Apr 2026 Next due 8 Feb 2027 9 months remaining
Net assets £245M £23M 2025 year on year
Total assets £326M £24M 2025 year on year
Total Liabilities £81M £2M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 New Walk Place Leicester LE1 6RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MATTIOLI WOODS LIMITED (03140521), an active financial services company based in Leicester, United Kingdom. Incorporated 21 Dec 1995. Other business support service activities 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£30.95M

Decreased by £8.97M (-22%)

Net Assets

£245.05M

Increased by £22.50M (+10%)

Total Liabilities

£81.06M

Increased by £1.91M (+2%)

Turnover

£134.20M

Increased by £11.02M (+9%)

Employees

980

Increased by 49 (+5%)

Debt Ratio

25%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

253 Allotments 46,372,307 Shares £389.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20251£48.20m£48.20m
30 Sept 202515,978,356£128.47m£8.04
8 Nov 20241,723,764£13.86m£8.04
30 Aug 20241,722,437£17k£0.01
9 Aug 202410,560£83k£7.9

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Tiger Bidco Limited
100.0%
Octopus Investments Limited
10.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Sept 2024
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MATTIOLI WOODS LIMITED Current Company
QUIDNET REIT LIMITED united kingdom
CITY PENSIONS LIMITED united kingdom
M C TRUSTEES LIMITED united kingdom
LWMG TOPCO LIMITED united kingdom
BOYD COUGHLAN LIMITED united kingdom
MWV SOLUTIONS LIMITED united kingdom
ACOMB TRUSTEES LIMITED united kingdom
SLT TRUSTEES LIMITED united kingdom
CITY TRUSTEES LIMITED united kingdom
MC NOMINEES LIMITED united kingdom
MONTAGU LIMITED united kingdom
M.W. TRUSTEES LIMITED united kingdom
JB TRUSTEES LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

8 freehold 5 leasehold 13 total
AddressTenurePrice PaidDate Added
New Castle Inn, 36 Fydell Street, Boston (PE21 8LF) BOSTON
Leasehold£200,00016 Aug 2022
36 Crown Street, London (W3 8SB) EALING
Leasehold£476,00028 Jan 2022
The Stables, Wilderness Lane, Hadlow Down, Uckfield (TN22 4HU) WEALDEN
Freehold-12 Nov 2021
Q3, The Square, Randalls Way, Leatherhead (KT22 7TW) MOLE VALLEY
Leasehold-30 Jun 2021
6-8 Angel Crescent, Bridgwater (TA6 3EW) SOMERSET
Freehold£225,00014 Apr 2020
New Castle Inn, 36 Fydell Street, Boston (PE21 8LF)
Leasehold £200,000
Added 16 Aug 2022
District BOSTON
36 Crown Street, London (W3 8SB)
Leasehold £476,000
Added 28 Jan 2022
District EALING
The Stables, Wilderness Lane, Hadlow Down, Uckfield (TN22 4HU)
Freehold
Added 12 Nov 2021
District WEALDEN
Q3, The Square, Randalls Way, Leatherhead (KT22 7TW)
Leasehold
Added 30 Jun 2021
District MOLE VALLEY
6-8 Angel Crescent, Bridgwater (TA6 3EW)
Freehold £225,000
Added 14 Apr 2020
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-01-25 with updates
13 Apr 2026CapitalAllotment of shares (GBP 749,781.59) on 2026-03-31
30 Mar 2026OfficersTermination of Ravi Singh Tara as director on 2026-03-23
25 Mar 2026OfficersAppointment of Mr Peter Brian Coleman as director on 2026-03-23
15 Mar 2026OfficersAppointment of Lindsey Mcmurray as director
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-01-25 with updates

13 Apr 2026 Capital

Allotment of shares (GBP 749,781.59) on 2026-03-31

30 Mar 2026 Officers

Termination of Ravi Singh Tara as director on 2026-03-23

25 Mar 2026 Officers

Appointment of Mr Peter Brian Coleman as director on 2026-03-23

15 Mar 2026 Officers

Appointment of Lindsey Mcmurray as director

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-25 with updates

4 days ago on 14 Apr 2026

Allotment of shares (GBP 749,781.59) on 2026-03-31

5 days ago on 13 Apr 2026

Termination of Ravi Singh Tara as director on 2026-03-23

2 weeks ago on 30 Mar 2026

Appointment of Mr Peter Brian Coleman as director on 2026-03-23

3 weeks ago on 25 Mar 2026

Appointment of Lindsey Mcmurray as director

1 months ago on 15 Mar 2026