DEXT HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
D

DEXT HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Apr 2021 Active London, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

HERMAPP HOLDCO LIMITED 19 Apr 2021 — 10 May 2021
Accounts Submitted 1 Aug 2025 Next due 31 Jan 2027 9 months remaining
Confirmation
Net assets £73M £16K 2024 year on year
Total assets £320M £10M 2024 year on year
Total Liabilities £247M £10M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEXT HOLDCO LIMITED (13343025), an active financial services company based in London, United Kingdom. Incorporated 19 Apr 2021. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£73.06M

Increased by £16.07k (+0%)

Total Liabilities

£247.10M

Increased by £9.84M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Increased 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

4 Allotments 11,679,187 Shares £73.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20222£1.56m£780k
30 Sept 20222£59.84m£29.92m
6 May 2021260,839£261k£1
6 May 202111,418,344£11.42m£1

Officers

Officers

1 active 2 resigned
Status
Michael David CoxDirectorBritishUnited Kingdom4320 Dec 2024Active

Shareholders

Shareholders (1)

Dext Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael David Cox

British

Active
Notified 31 May 2025
Residence United Kingdom
DOB January 1983
Nature of Control
  • Right To Appoint And Remove Directors

Dext Midco Limited

United Kingdom

Active
Notified 19 Apr 2021
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

GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS FINCO LIMITED united kingdom
ELEMENTS BIDCO LIMITED united kingdom
PERENNIAL NEWCO 2 LTD united kingdom
IRIS MIDCO LIMITED united kingdom
IRIS DEBTCO LIMITED united kingdom
IRIS BIDCO LIMITED united kingdom
IRIS CAPITAL LIMITED united kingdom
DEXT MIDCO LIMITED united kingdom
DEXT HOLDCO LIMITED Current Company
DEXT BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersAppointment of Robert Henry Strudwick as director on 15 Jan 2026
15 Jan 2026OfficersTermination of Michael David Cox as director on 15 Jan 2026
19 Sept 2025Persons With Significant ControlCessation of Michael David Cox as a person with significant control on 14 Aug 2025
14 Aug 2025OfficersAppointment of Mrs Stephanie Ann Kelly as director on 14 Aug 2025
1 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Jan 2026 Officers

Appointment of Robert Henry Strudwick as director on 15 Jan 2026

15 Jan 2026 Officers

Termination of Michael David Cox as director on 15 Jan 2026

19 Sept 2025 Persons With Significant Control

Cessation of Michael David Cox as a person with significant control on 14 Aug 2025

14 Aug 2025 Officers

Appointment of Mrs Stephanie Ann Kelly as director on 14 Aug 2025

1 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Robert Henry Strudwick as director on 15 Jan 2026

3 months ago on 15 Jan 2026

Termination of Michael David Cox as director on 15 Jan 2026

3 months ago on 15 Jan 2026

Cessation of Michael David Cox as a person with significant control on 14 Aug 2025

7 months ago on 19 Sept 2025

Appointment of Mrs Stephanie Ann Kelly as director on 14 Aug 2025

8 months ago on 14 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 1 Aug 2025