ADCONNECTION LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2023

Confirmation Statement Submitted 17 Apr 2023

Net assets £78.16K £0.00 2022 year on year

Total assets £78.16K £0.00 2022 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom

Credit Report

Discover ADCONNECTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£78.16k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Officers

2 active 15 resigned

Show resigned officers

						Status
Thomas George Tolliss	Director	British	United Kingdom	46	30 Apr 2023	Active
Thomas George Tolliss	Secretary	Unknown	Unknown	—	31 Dec 2020	Active

Shareholders

Shareholders (2)


Adconnection Holdings Limited	60.0%	12,000	Ordinary-b	4 May 2016
Adconnection Holdings Limited	40.0%	8,000	Ordinary	4 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adconnection Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ADCONNECTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VCCP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROVIDENCE VII STRIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PM VII S.A.R.L. luxembourg

ADCONNECTION LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
12 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
29 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Nov 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)