BYTES TECHNOLOGY HOLDCO LIMITED

Active Leatherhead

Activities of head offices

0 employees website.com
Activities of head offices
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BYTES TECHNOLOGY HOLDCO LIMITED

Activities of head offices

Founded 18 Mar 2020 Active Leatherhead, England 0 employees website.com
Activities of head offices

Previous Company Names

DE FACTO 2254 LIMITED 18 Mar 2020 — 8 Oct 2020
Accounts Submitted 13 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 20 Mar 2026 Next due 31 Mar 2027 11 months remaining
Net assets £595M £0 2024 year on year
Total assets £595M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bytes House Randalls Way Leatherhead KT22 7TW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BYTES TECHNOLOGY HOLDCO LIMITED (12525335), an active company based in Leatherhead, England. Incorporated 18 Mar 2020. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£595.37M

Total Liabilities

N/A

Turnover

£49.00M

Increased by £9.50M (+24%)

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

1 Allotment 2 Shares £595.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 20212£595.37m£297.68m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bytes Technology Group Plc
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Travers Smith Limited

Ceased 7 Oct 2020

Ceased

Group Structure

Group Structure

BYTES TECHNOLOGY HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-17 with no updates
13 Aug 2025AccountsAnnual accounts made up to 2025-02-28
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-17 with no updates
1 Nov 2024AddressMove Registers To Sail Company With New Address
31 Oct 2024AddressChange Sail Address Company With New Address
20 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-17 with no updates

13 Aug 2025 Accounts

Annual accounts made up to 2025-02-28

24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with no updates

1 Nov 2024 Address

Move Registers To Sail Company With New Address

31 Oct 2024 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-17 with no updates

4 weeks ago on 20 Mar 2026

Annual accounts made up to 2025-02-28

8 months ago on 13 Aug 2025

Confirmation statement made on 2025-03-17 with no updates

1 years ago on 24 Mar 2025

Move Registers To Sail Company With New Address

1 years ago on 1 Nov 2024

Change Sail Address Company With New Address

1 years ago on 31 Oct 2024