CORNICHE ACQUISITION CO. LTD.

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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CORNICHE ACQUISITION CO. LTD.

Activities of financial services holding companies

Founded 6 Aug 2019 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

ACCELERANT ACQUISITION SPV 4 LIMITED 6 Aug 2019 — 7 Jan 2022
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Aug 2025 Next due 19 Aug 2026 3 months remaining
Net assets £6M £79K 2024 year on year
Total assets £6M £82K 2024 year on year
Total Liabilities £23K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS England

Full company profile for CORNICHE ACQUISITION CO. LTD. (12142353), an active company based in London, England. Incorporated 6 Aug 2019. Activities of financial services holding companies. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£123.41k

Net Assets

£5.89M

Increased by £79.21k (+1%)

Total Liabilities

£22.77k

Increased by £2.67k (+13%)

Turnover

£585.00k

Decreased by £41.44k (-7%)

Employees

N/A

Debt Ratio

N/A

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

4 Allotments 48,450 Shares £35.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 20251£6.86m£6.86m
6 Feb 20251£13.72m£13.72m
31 Jan 202548,447£8.78m£181.13
19 Jan 20221£5.79m£5.79m

Officers

Officers

2 active 1 resigned
Status
Dentons Secretaries LimitedCorporate-secretaryUnited KingdomUnknown12 Jan 2021Active
George Francis John PetoDirectorBritishScotland4513 Jan 2021Active

Shareholders

Shareholders (4)

Accelerant Distribution Holdings Limited
80.5%
200,001
John Benjamin Norman
8.8%
21,789

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keoni Schwartz

American

Active
Notified 6 Aug 2019
Residence United States
DOB October 1979
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

CORNICHE ACQUISITION CO. LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OfficersTermination of George Francis John Peto as director on 2025-09-11
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with updates
23 Jul 2025CapitalAllotment of shares (GBP 2.48448) on 2025-07-21
12 Feb 2025CapitalAllotment of shares (GBP 2.00001) on 2025-02-06
24 Sept 2025 Officers

Termination of George Francis John Peto as director on 2025-09-11

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with updates

23 Jul 2025 Capital

Allotment of shares (GBP 2.48448) on 2025-07-21

12 Feb 2025 Capital

Allotment of shares (GBP 2.00001) on 2025-02-06

Recent Activity

Latest Activity

Termination of George Francis John Peto as director on 2025-09-11

7 months ago on 24 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 18 Aug 2025

Confirmation statement made on 2025-08-05 with updates

8 months ago on 5 Aug 2025

Allotment of shares (GBP 2.48448) on 2025-07-21

9 months ago on 23 Jul 2025

Allotment of shares (GBP 2.00001) on 2025-02-06

1 years ago on 12 Feb 2025