CompanyTrack
B

BLICK ROTHENBERG HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BLICK ROTHENBERG HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jun 2016 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 22 Jun 2025
Net assets £1.83M £489.72K 2024 year on year
Total assets £12.58M £440.65K 2024 year on year
Total Liabilities £10.75M £49.06K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

Credit Report

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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 (2017–2024)

Cash in Bank

£314.83k

Decreased by £753.82k (-71%)

Net Assets

£1.83M

Decreased by £489.72k (-21%)

Total Liabilities

£10.75M

Increased by £49.06k (+0%)

Turnover

£30.14M

Increased by £7.91M (+36%)

Employees

N/A

Debt Ratio

85%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 900 Shares £8.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2016390£8.34m£21k
31 Oct 2016510£5.1£0.01

Officers

Officers

5 active 8 resigned
Status
Jacqueline Mary OakesDirectorBritishEngland4924 Aug 2023Active
Jeremy Austin FilleyDirectorBritishEngland5418 Nov 2022Active
Mahmood RamjiDirectorBritishEngland5324 Aug 2023Active
Marc Jeremy LevyDirectorBritishEngland4824 Aug 2023Active
Richard Martin HintonDirectorBritishEngland5331 Mar 2025Active

Shareholders

Shareholders (6)

Richard Martin Hinton
19.0%
19022 Jun 2025
Mahmood Ramji
19.0%
19022 Jun 2025
Marc Jeremy Levy
18.0%
18022 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lynx Uk Holdco Limited

United Kingdom

Active
Notified 31 Oct 2023
Nature of Control
  • Significant Influence Or Control

Hg Pooled Management Limited

United Kingdom

Active
Notified 21 Jun 2016
Nature of Control
  • Significant Influence Or Control As Firm

Milan Pramodrai Pandya

Ceased 31 Aug 2023

Ceased

John Patrick Connolly

Ceased 24 Jun 2020

Ceased

Group Structure

Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GROUP HOLDCO 1 LIMITED united kingdom
PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg
BLICK ROTHENBERG HOLDCO LIMITED Current Company
BLICK ROTHENBERG AUDIT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange to director Jacqueline Mary Oakes on 2025-08-15View(2 pages)
22 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with updatesView(5 pages)
19 May 2025OfficersAppointment of Mr Richard Martin Hinton as director on 2025-03-31View(2 pages)
30 Apr 2025OfficersChange to director Jacqueline Mary Oakes on 2025-03-28View(2 pages)
8 Apr 2025IncorporationMemorandum ArticlesView(30 pages)
10 Nov 2025 Officers

Change to director Jacqueline Mary Oakes on 2025-08-15

22 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with updates

19 May 2025 Officers

Appointment of Mr Richard Martin Hinton as director on 2025-03-31

30 Apr 2025 Officers

Change to director Jacqueline Mary Oakes on 2025-03-28

8 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change to director Jacqueline Mary Oakes on 2025-08-15

3 months ago on 10 Nov 2025

Confirmation statement made on 2025-06-20 with updates

7 months ago on 22 Jun 2025

Appointment of Mr Richard Martin Hinton as director on 2025-03-31

9 months ago on 19 May 2025

Change to director Jacqueline Mary Oakes on 2025-03-28

9 months ago on 30 Apr 2025

Memorandum Articles

10 months ago on 8 Apr 2025