STAGLIENO HOLDCO LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

STAGLIENO HOLDCO LTD

Other business support service activities n.e.c.

Founded 21 Jun 2018 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 17 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jun 2025 Next due 4 Jul 2026 1 month remaining
Net assets £163M £8M 2024 year on year
Total assets £166M £9M 2024 year on year
Total Liabilities £3M £675K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom

Full company profile for STAGLIENO HOLDCO LTD (11427878), an active company based in London, United Kingdom. Incorporated 21 Jun 2018. Other business support service activities 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 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£827.00

Decreased by £21.75k (-96%)

Net Assets

£162.78M

Decreased by £8.21M (-5%)

Total Liabilities

£2.88M

Decreased by £675.21k (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 126,111,327 Shares £169.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 2023126,111,327€169.80m€1.346

Officers

Officers

1 active 2 resigned
Status
Susanne Christine HardingSecretaryUnknownUnknown1 Dec 2023Active

Shareholders

Shareholders (1)

Staglieno (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Staglieno (uk) Limited

United Kingdom

Active
Notified 17 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Staglieno (lux) S.a R.l.

Ceased 17 Jul 2018

Ceased

Group Structure

Group Structure

STAGLIENO HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026AccountsAnnual accounts made up to 31 Dec 2025
17 May 2026AccountsAnnual accounts made up to 31 Dec 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 17 May 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 17 May 2026

Confirmation statement made on 20 Jun 2025 with no updates

11 months ago on 23 Jun 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 9 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Sept 2024