PREFECT HOLDCO LIMITED

Active Liverpool

Activities of other holding companies n.e.c.

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

Activities of other holding companies n.e.c.

Founded 27 Nov 2020 Active Liverpool, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £-170M £79M 2024 year on year
Total assets £81M £118M 2024 year on year
Total Liabilities £251M £38M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom

Full company profile for PREFECT HOLDCO LIMITED (13048495), an active company based in Liverpool, United Kingdom. Incorporated 27 Nov 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

-£169.86M

Decreased by £79.20M (-87%)

Total Liabilities

£250.81M

Decreased by £38.40M (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

310%

Increased by 164 (+112%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

33 Allotments 243,270,372 Shares £243.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 2024108,346,937£108.35m£1
31 Jan 202412,167,208£12.17m£1
31 Jan 20241£1.08£1.08
27 Apr 20226,146,527£6.15m£1
27 Apr 20221£1.94£1.94

Officers

Officers

1 active 2 resigned
Status
Juan Antonio Perez TejedorDirectorSpanishUnited Kingdom511 Feb 2021Active

Shareholders

Shareholders (7)

Dent Topco Limited
100.0%
243,314,121
Dent Topco Limited
0.0%
43,860

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dent Topco Limited

United Kingdom

Active
Notified 27 Nov 2020
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

PREFECT HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Maria Georgina Dellacha as director on 30 Mar 2026
15 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
2 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
26 Nov 2024Confirmation StatementConfirmation statement made on 26 Nov 2024 with updates
1 Apr 2026 Officers

Termination of Maria Georgina Dellacha as director on 30 Mar 2026

15 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

26 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Nov 2024 with updates

Recent Activity

Latest Activity

Termination of Maria Georgina Dellacha as director on 30 Mar 2026

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 15 Mar 2026

Confirmation statement made on 11 Nov 2025 with no updates

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 2 Jan 2025

Confirmation statement made on 26 Nov 2024 with updates

1 years ago on 26 Nov 2024