OBSEQUIO GROUP PARENT LIMITED

Active Leicester

Activities of other holding companies n.e.c.

288 employees website.com
Safety and security Activities of other holding companies n.e.c.
O

OBSEQUIO GROUP PARENT LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jan 2020 Active Leicester, United Kingdom 288 employees website.com
Safety and security Activities of other holding companies n.e.c.

Previous Company Names

CDS GROUP HOLDINGS LIMITED 27 Jan 2020 — 19 Aug 2022
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-6M £3M 2024 year on year
Total assets £40M £20M 2024 year on year
Total Liabilities £47M £23M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OBSEQUIO GROUP PARENT LIMITED (12427841), an active safety and security company based in Leicester, United Kingdom. Incorporated 27 Jan 2020. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£1.83M

Decreased by £1.34M (-42%)

Net Assets

-£6.21M

Decreased by £2.91M (-88%)

Total Liabilities

£46.67M

Increased by £22.54M (+93%)

Turnover

£36.89M

Increased by £15.24M (+70%)

Employees

288

Increased by 85 (+42%)

Debt Ratio

115%

Decreased by 1 (-1%)

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

3 Allotments 9,999 Shares £99.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 20201,000£10£0.01
16 Jul 20204,500£45£0.01
16 Jul 20204,499£44.99£0.01

Officers

Officers

3 active
Status
Daniel James BrattonDirectorBritishUnited Kingdom446 Mar 2023Active
Simon John AbleyDirectorBritishUnited Kingdom4927 Jan 2020Active
Simon John CashmoreDirectorBritishUnited Kingdom569 Oct 2020Active

Shareholders

Shareholders (1)

Project Ignis Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 27 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon John Abley

Ceased 27 Feb 2023

Ceased

Simon Cashmore

Ceased 27 Feb 2023

Ceased

Group Structure

Group Structure

OBSEQUIO GROUP PARENT LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
3 Nov 2025MortgageMortgage Satisfy Charge Full
22 Jul 2025MortgageMortgage Satisfy Charge Full
22 Jul 2025MortgageMortgage Satisfy Charge Full
30 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

3 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

22 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

22 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 8 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 3 Nov 2025

Mortgage Satisfy Charge Full

9 months ago on 22 Jul 2025

Mortgage Satisfy Charge Full

9 months ago on 22 Jul 2025