CompanyTrack
C

CATALYST NEWCO 3 LIMITED

Active London

Activities of other holding companies n.e.c.

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

CATALYST NEWCO 3 LIMITED

Activities of other holding companies n.e.c.

Founded 22 Oct 2018 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 23 Oct 2025
Net assets £3.79M £4.26M 2024 year on year
Total assets £45.19M £1.10M 2024 year on year
Total Liabilities £41.40M £35.80M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

120 King's Road London SW3 4TR England

Credit Report

Discover CATALYST NEWCO 3 LIMITED's Credit Score, limit, and payment likelihood.

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 (2020–2024)

Cash in Bank

£2.40M

Decreased by £1.92k (-0%)

Net Assets

£3.79M

Decreased by £4.26M (-53%)

Total Liabilities

£41.40M

Increased by £35.80M (+639%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Increased by 80 (+667%)

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

1 Allotment 2,000 Shares £22000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 20182,000$22000.00m$11.00m

Officers

Officers

4 active 3 resigned
Status
Jonathan Richard Forbes WoodDirectorBritishUnited Kingdom4429 Jul 2022Active
Paul Daniel BernardDirectorAmericanSingapore589 Nov 2018Active
Paula StricklandDirectorBritishUnited Kingdom4517 May 2024Active
Vickie CollinsDirectorSouth AfricanUnited Kingdom5117 May 2024Active

Shareholders

Shareholders (1)

Sandbox Edutainment Holdings Limited
100.0%
2,00121 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sandbox Edutainment Holdings 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

Group Structure

Group Structure

SANDBOX EDUTAINMENT HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CATALYST NEWCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANDBOX INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIGJAM GROUP LIMITED united kingdom
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
LIBERTY GLOBAL LTD bermuda
CATALYST NEWCO 3 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Persons With Significant ControlChange to Sandbox Edutainment Holdings Limited as a person with significant control on 2025-05-12View(2 pages)
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updatesView(3 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
14 Jul 2025OfficersChange to director Paul Daniel Bernard on 2025-07-10View(2 pages)
14 Jul 2025OfficersChange to director Mr Jonathan Richard Forbes Wood on 2025-05-12View(2 pages)
7 Nov 2025 Persons With Significant Control

Change to Sandbox Edutainment Holdings Limited as a person with significant control on 2025-05-12

23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Officers

Change to director Paul Daniel Bernard on 2025-07-10

14 Jul 2025 Officers

Change to director Mr Jonathan Richard Forbes Wood on 2025-05-12

Recent Activity

Latest Activity

Change to Sandbox Edutainment Holdings Limited as a person with significant control on 2025-05-12

3 months ago on 7 Nov 2025

Confirmation statement made on 2025-10-21 with no updates

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Change to director Paul Daniel Bernard on 2025-07-10

7 months ago on 14 Jul 2025

Change to director Mr Jonathan Richard Forbes Wood on 2025-05-12

7 months ago on 14 Jul 2025