CATALYST NEWCO 1 LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 29 Oct 2025

Net assets £5.65M £15.00K 2024 year on year

Total assets £8.12M £204.44K 2024 year on year

Total Liabilities £2.47M £189.44K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

120 King's Road London SW3 4TR England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Decreased by £40.84k (-100%)

Net Assets

£5.65M

Increased by £15.00k (+0%)

Total Liabilities

£2.47M

Increased by £189.44k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Increased by 1 (+3%)

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 allotments and capital structure

3 Allotments 545 Shares £3.84m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Feb 2021	ORDINARY	100	$1.37m	$14k
23 Oct 2019	ORDINARY	220	$1.22m	$6k
17 Jun 2019	ORDINARY	225	$1.25m	$6k

Officers

2 active 1 resigned

Show resigned officers

						Status
Jeremy Lewis Evans	Director	British	United Kingdom	60	22 Oct 2018	Active
Martinus Gerardus Johannes Van Den Berg	Director	Dutch	United Kingdom	57	2 Dec 2020	Active

Shareholders

Shareholders (1)


Liberty Global Ventures Limited	100.0%	1,545	Ordinary	21 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liberty Global Ventures Limited

United Kingdom

Active

Notified 22 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LIBERTY GLOBAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

LIBERTY GLOBAL LTD bermuda

CATALYST NEWCO 1 LIMITED Current Company

SANDBOX EDUTAINMENT HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-21 with no updates	View(3 pages)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
11 Jun 2025	Persons With Significant Control	Change to Liberty Global Ventures Limited as a person with significant control on 2025-05-12	View(2 pages)
11 Jun 2025	Persons With Significant Control	Change to Liberty Global Ventures Limited as a person with significant control on 2025-05-12	View(2 pages)
12 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)