WONDERFIELD GROUP MIDCO 2 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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WONDERFIELD GROUP MIDCO 2 LIMITED

Activities of financial services holding companies

Founded 28 Oct 2015 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

SNOWFOX MIDCO 2 LIMITED 2 Jul 2019 — 2 Aug 2024
YS MIDCO 2 LIMITED 28 Oct 2015 — 2 Jul 2019
Accounts Submitted 10 Jun 2025 Next due 30 Mar 2026 21 days overdue
Confirmation Submitted 10 Nov 2025 Next due 10 Nov 2026 6 months remaining
Net assets £-113M £0 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £116M £0 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Fourth Floor 69 Wilson Street London EC2A 2BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WONDERFIELD GROUP MIDCO 2 LIMITED (09846846), an active company based in London, United Kingdom. Incorporated 28 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

-£112.72M

Total Liabilities

£115.91M

Turnover

N/A

Employees

N/A

Debt Ratio

3626%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,146,115 Shares £62.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 20251£100£100
10 Feb 20251£20.46m£20.46m
10 Feb 20251£38.76m£38.76m
28 Jun 20193,146,112£3.15m£1

Officers

Officers

1 active 2 resigned
Status
Richard HodgsonDirectorBritishEngland564 Dec 2017Active

Shareholders

Shareholders (1)

Wonderfield Group Limited
100.0%
3,146,116

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

WONDERFIELD GROUP MIDCO 2 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/03/25
14 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/25
29 Dec 2025OfficersTermination of Richard Hodgson as director on 2025-12-15
29 Dec 2025OfficersTermination of Timothy Mark Everitt as director on 2025-12-15
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-27 with updates
14 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/25

14 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

29 Dec 2025 Officers

Termination of Richard Hodgson as director on 2025-12-15

29 Dec 2025 Officers

Termination of Timothy Mark Everitt as director on 2025-12-15

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-27 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/03/25

5 days ago on 14 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

5 days ago on 14 Apr 2026

Termination of Richard Hodgson as director on 2025-12-15

3 months ago on 29 Dec 2025

Termination of Timothy Mark Everitt as director on 2025-12-15

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-10-27 with updates

5 months ago on 10 Nov 2025