BYD CR HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BYD CR HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jul 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 18 Jun 2026 22 days remaining
Net assets £0
Total assets £127K £241K 2023 year on year
Total Liabilities £127K £241K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Becket House 1 Lambeth Palace Road London SE1 7EU England

Full company profile for BYD CR HOLDCO LIMITED (12121006), an active company based in London, England. Incorporated 24 Jul 2019. Activities of other holding companies 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£127.00k

Decreased by £241.00k (-65%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

1 active 2 resigned
Status
Simon Augustus RosenbergDirectorBritishUnited Kingdom571 Nov 2024Active

Shareholders

Shareholders (1)

By Development Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

By Development Limited

United Kingdom

Active
Notified 24 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BY DEVELOPMENT LIMITED united kingdom
BYD CR HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with updates
4 Nov 2024OfficersAppointment of Mr Simon Augustus Rosenberg as director on 1 Nov 2024
4 Nov 2024OfficersTermination of Philippa Jane Wilton Prongue as director on 4 Nov 2024
26 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with updates

4 Nov 2024 Officers

Appointment of Mr Simon Augustus Rosenberg as director on 1 Nov 2024

4 Nov 2024 Officers

Termination of Philippa Jane Wilton Prongue as director on 4 Nov 2024

26 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 4 Jun 2025 with updates

11 months ago on 5 Jun 2025

Appointment of Mr Simon Augustus Rosenberg as director on 1 Nov 2024

1 years ago on 4 Nov 2024

Termination of Philippa Jane Wilton Prongue as director on 4 Nov 2024

1 years ago on 4 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Jul 2024