THE LEADERS ROMANS MIDCO 2 LIMITED

09939213
Active Wokingham

Activities of head offices

0 employees website.com
Activities of head offices
T

THE LEADERS ROMANS MIDCO 2 LIMITED

09939213

Activities of head offices

Founded 6 Jan 2016 Active Wokingham, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TITUS MIDCO 2 LIMITED 6 Jan 2016 — 30 Jun 2017
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jan 2026 Next due 19 Jan 2027 6 months remaining
Net assets £270M £22M 2023 year on year
Total assets £277M £21M 2023 year on year
Total Liabilities £7M £525K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ

Full company profile for THE LEADERS ROMANS MIDCO 2 LIMITED (09939213), an active company based in Wokingham, United Kingdom. Incorporated 6 Jan 2016. Activities of head offices. 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 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£270.41M

Increased by £21.63M (+9%)

Total Liabilities

£6.80M

Decreased by £524.73k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

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

3 Allotments 206,476,831 Shares £263.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 20242£56.34m£28.17m
22 Mar 2021630£267k£423.81
22 Mar 2021206,476,199£206.48m£1

Officers

Officers

1 active 2 resigned
Status
Michael Brian CookDirectorBritishUnited Kingdom4313 Jan 2025Active

Shareholders

Shareholders (2)

The Leaders Romans Midco Limited
100.0%
206,486,201
The Leaders Romans Midco Limited
0.0%
630

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

The Leaders Romans Midco Limited

Unknown

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
Active
Notified 15 Jan 2018
Nature of Control
  • Voting Rights 75 To 100 Percent

Titus Midco Limited

Ceased 15 Jan 2018

Ceased

Group Structure

Group Structure

THE LEADERS ROMANS MIDCO 2 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Persons With Significant ControlThe Leaders Romans Midco Limited notified as a person with significant control
16 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
8 Jan 2026Persons With Significant ControlChange to The Leaders Romans Midco Limited as a person with significant control on 6 Oct 2025
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
27 Jan 2026 Persons With Significant Control

The Leaders Romans Midco Limited notified as a person with significant control

16 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

8 Jan 2026 Persons With Significant Control

Change to The Leaders Romans Midco Limited as a person with significant control on 6 Oct 2025

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

The Leaders Romans Midco Limited notified as a person with significant control

5 months ago on 27 Jan 2026

Confirmation statement made on 5 Jan 2026 with no updates

5 months ago on 16 Jan 2026

Change to The Leaders Romans Midco Limited as a person with significant control on 6 Oct 2025

5 months ago on 8 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 16 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 10 Sept 2025