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TRAFALGAR PIKCO 1 LIMITED

Dissolved London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
T

TRAFALGAR PIKCO 1 LIMITED

Activities of financial services holding companies

Founded 4 Feb 2008 Dissolved London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 2 Oct 2023
Net assets £480.34M £0.00 2022 year on year
Total assets £481.15M £231.91K 2022 year on year
Total Liabilities £805.33K £231.91K 2022 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover TRAFALGAR PIKCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2021–2022)

Cash in Bank

N/A

Net Assets

£480.34M

Total Liabilities

£805.33k

Decreased by £231.91k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,256,978 Shares £425.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 2021557,492£55.75m£100
31 Mar 20213,699,486£369.95m£100

Officers

Officers

3 active 15 resigned
Status
Andrew James GalbraithDirectorBritishUnited Kingdom554 Sept 2009Active
Carl Anthony ShukerDirectorBritishUnited Kingdom642 May 2008Active
Krystyna FergusonSecretaryUnknownUnknown—2 Jun 2023Active

Shareholders

Shareholders (1)

Trafalgar Midco 1 Limited
100.0%
1002 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 12 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trafalgar Midco 1 Limited

Ceased 12 Jun 2024

Ceased

Trafalgar Bidco Limited

Ceased 20 Feb 2019

Ceased

Trafalgar Midco 2 Limited

Ceased 4 Mar 2020

Ceased
See All Controllers

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
TRAFALGAR PIKCO 1 LIMITED Current Company
HOWARDPLACE2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAFALGAR MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2024GazetteGazette Dissolved VoluntaryView(1 page)
9 Jul 2024GazetteGazette Notice VoluntaryView(1 page)
28 Jun 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
18 Jun 2024Persons With Significant ControlCessation of Trafalgar Midco 1 Limited as a person with significant control on 2024-06-12View(1 page)
18 Jun 2024Persons With Significant ControlAston Lark Group Limited notified as a person with significant controlView(2 pages)
24 Sept 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Jul 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
28 Jun 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
18 Jun 2024 Persons With Significant Control

Cessation of Trafalgar Midco 1 Limited as a person with significant control on 2024-06-12

View Document(1 page)
18 Jun 2024 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Sept 2024

Gazette Notice Voluntary

1 years ago on 9 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 28 Jun 2024

Cessation of Trafalgar Midco 1 Limited as a person with significant control on 2024-06-12

1 years ago on 18 Jun 2024

Aston Lark Group Limited notified as a person with significant control

1 years ago on 18 Jun 2024