PROTECT MIDCO 2 LIMITED

Active New Malden

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PROTECT MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 13 May 2021 Active New Malden, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 May 2026 Next due 26 May 2027 12 months remaining
Net assets £83M £80M 2024 year on year
Total assets £111M £11M 2024 year on year
Total Liabilities £28M £91M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG England

Full company profile for PROTECT MIDCO 2 LIMITED (13393246), an active company based in New Malden, England. Incorporated 13 May 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

£82.85M

Increased by £80.00M (+2806%)

Total Liabilities

£28.09M

Decreased by £91.00M (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Decreased by 73 (-74%)

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

2 Allotments 104,136,549 Shares £104.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 2023101,284,549£101.28m£1
3 Nov 20212,852,000£2.85m£2.85m

Officers

Officers

2 active 1 resigned
Status
Clancy, TimothyDirectorBritishUnited Kingdom581 Aug 2022Active
Eastham, Mark Robert, Mr.DirectorBritishEngland537 Oct 2021Active

Shareholders

Shareholders (2)

Protect Midco 1 Limited
97.3%
101,284,549
Protect Midco 1 Limited
2.7%
2,852,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 May 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

ECI PARTNERS LLP united kingdom
AVANTIA GROUP LIMITED united kingdom
PROTECT MIDCO 2 LIMITED Current Company
PROTECT BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
29 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Jul 2025AccountsAnnual accounts filed
15 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

29 Jul 2025 Other

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

29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

3 days ago on 15 May 2026

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

9 months ago on 29 Jul 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 29 Jul 2025

Annual accounts filed

9 months ago on 29 Jul 2025