CII HOLDCO LTD

Active Rotherham

Activities of other holding companies n.e.c.

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

CII HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 23 Oct 2013 Active Rotherham, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Oct 2025 Next due 22 Oct 2026 4 months remaining
Net assets £37M £1M 2024 year on year
Total assets £37M £1M 2024 year on year
Total Liabilities £136K £6K 2024 year on year
Charges 10
10 outstanding

Contact & Details

Contact

Registered Address

Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England

Full company profile for CII HOLDCO LTD (08745261), an active company based in Rotherham, England. Incorporated 23 Oct 2013. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.14M

Decreased by £12.11M (-60%)

Net Assets

£36.71M

Increased by £1.32M (+4%)

Total Liabilities

£136.31k

Decreased by £5.70k (-4%)

Turnover

£380.91k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Jakob Baruël PoulsenDirectorDanishDenmark5313 Dec 2022Active

Shareholders

Shareholders (10)

Cip Midco 1 Aps
39.4%
61,583
Cip Midco 2 Aps
21.5%
33,663

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

10 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
24 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with updates
21 Feb 2025ResolutionResolutions
17 Feb 2025CapitalStatement by Directors
17 Feb 2025CapitalCapital Statement Capital Company With Date Currency Figure
5 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

24 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with updates

21 Feb 2025 Resolution

Resolutions

17 Feb 2025 Capital

Statement by Directors

17 Feb 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 5 Feb 2026

Confirmation statement made on 8 Oct 2025 with updates

7 months ago on 24 Oct 2025

Resolutions

1 years ago on 21 Feb 2025

Statement by Directors

1 years ago on 17 Feb 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 17 Feb 2025