CompanyTrack
O

ORCA IT (HOLDINGS) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
O

ORCA IT (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 17 May 2012 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 30 May 2025
Net assets £5.83K £0.00 2024 year on year
Total assets £200.30K £2.00 2024 year on year
Total Liabilities £194.47K £2.00 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

5 Hatfields London SE1 9PG England

Credit Report

Discover ORCA IT (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.83k

Total Liabilities

£194.47k

Decreased by £2.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Officers

6 active 4 resigned
Status
Alex PimpertonDirectorBritishEngland4131 Aug 2024Active
Christopher James RogersDirectorBritishEngland4331 Aug 2024Active
Graham Alexander James DickieDirectorBritish,canadianEngland5327 Jan 2025Active
Hemant PatelDirectorBritishEngland5126 Nov 2024Active
Mark Alan TunstallDirectorBritishEngland5031 Aug 2024Active
Russell Martin HortonDirectorBritishEngland5631 Aug 2024Active

Shareholders

Shareholders (6)

Fluidone Limited
25.0%
1830 May 2025
Mark Alan Tunstall
0.0%
030 May 2025
Mark Alan Tunstall
0.0%
030 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fluidone Limited

United Kingdom

Active
Notified 31 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Alan Tunstall

Ceased 31 Aug 2024

Ceased

Alex Pimperton

Ceased 31 Aug 2024

Ceased

Group Structure

Group Structure

FLUIDONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
ORCA IT (HOLDINGS) LIMITED Current Company
ORCA IT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Russell Martin Horton as director on 2025-12-08View(1 page)
16 Dec 2025OfficersTermination of Hemant Patel as director on 2025-12-15View(1 page)
16 Dec 2025OfficersAppointment of Mr Paul Emmanuel Kahn as director on 2025-12-08View(2 pages)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-18 with updatesView(4 pages)
28 Jan 2025OfficersAppointment of Mr Graham Alexander James Dickie as director on 2025-01-27View(2 pages)
16 Dec 2025 Officers

Termination of Russell Martin Horton as director on 2025-12-08

16 Dec 2025 Officers

Termination of Hemant Patel as director on 2025-12-15

16 Dec 2025 Officers

Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with updates

28 Jan 2025 Officers

Appointment of Mr Graham Alexander James Dickie as director on 2025-01-27

Recent Activity

Latest Activity

Termination of Russell Martin Horton as director on 2025-12-08

2 months ago on 16 Dec 2025

Termination of Hemant Patel as director on 2025-12-15

2 months ago on 16 Dec 2025

Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-05-18 with updates

8 months ago on 30 May 2025

Appointment of Mr Graham Alexander James Dickie as director on 2025-01-27

1 years ago on 28 Jan 2025