BELMONT GREEN MIDCO LIMITED

Dissolved London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
B

BELMONT GREEN MIDCO LIMITED

Activities of financial services holding companies

Founded 22 Oct 2015 Dissolved London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

BELMONT GREEN MIDCO LTD 22 Oct 2015 — 10 Jun 2019
Accounts Submitted 11 Oct 2024
Confirmation
Net assets £204M £0 2023 year on year
Total assets £204M £0 2023 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1 Battle Bridge Lane London SE1 2HP United Kingdom

Full company profile for BELMONT GREEN MIDCO LIMITED (09837594), a dissolved company based in London, United Kingdom. Incorporated 22 Oct 2015. Activities of financial services holding companies. 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 2023
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£204.46M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

31 Allotments 189,357,616 Shares £189.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 20242£2£1
4 Jun 2024846,271£846k£1
4 Mar 20218,300,000£8.30m£1
9 Jul 20202,500,000£2.50m£1
11 Jun 20202,000,000£2.00m£1

Officers

Officers

2 active 1 resigned
Status
Anthony David MooneyDirectorBritishUnited Kingdom558 Jun 2020Active
John Laidlaw RowanDirectorBritishUnited Kingdom604 Dec 2020Active

Shareholders

Shareholders (1)

Belmont Green Limited
100.0%
195,315,417

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Belmont Green Ltd

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

Group Structure

Group Structure

BELMONT GREEN MIDCO LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2024GazetteGazette Dissolved Voluntary
28 Oct 2024OfficersChange to director Walter Dana Laforge on 1 Oct 2023
11 Oct 2024AccountsAnnual accounts filed
11 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
11 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Nov 2024 Gazette

Gazette Dissolved Voluntary

28 Oct 2024 Officers

Change to director Walter Dana Laforge on 1 Oct 2023

11 Oct 2024 Accounts

Annual accounts filed

11 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

11 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 19 Nov 2024

Change to director Walter Dana Laforge on 1 Oct 2023

1 years ago on 28 Oct 2024

Annual accounts filed

1 years ago on 11 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 11 Oct 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

1 years ago on 11 Oct 2024