CompanyTrack
B

BIRDIE 3 LIMITED

Active London

Other business support service activities n.e.c.

0 employees Website
Software Vertical-specific SaaS Other business support service activities n.e.c.
B

BIRDIE 3 LIMITED

Other business support service activities n.e.c.

Founded 27 May 2021 Active London, England 0 employees birdie.care
Software Vertical-specific SaaS Other business support service activities n.e.c.
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 30 May 2025
Net assets £211.44K £0.00 2024 year on year
Total assets £29.80M £1.00 2024 year on year
Total Liabilities £29.59M £1.00 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

First Floor South 101 New Cavendish Street London W1W 6XH England

Office (London)

x+why, 4 Fulwood Pl, London WC1V 6HG

Credit Report

Discover BIRDIE 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£211.44k

Total Liabilities

£29.59M

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

99%

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 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 202199£0£0

Officers

Officers

3 active 3 resigned
Status
Jeremy Daniel SimmondsDirectorBritishUnited States4222 Aug 2021Active
Jonathan Simon GoldsteinDirectorBritishEngland5927 May 2021Active
Joseph Nigel David StelzerDirectorBritishUnited Kingdom5824 Jan 2025Active

Shareholders

Shareholders (1)

Eagle 2 Limited
100.0%
10018 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eagle 2 Limited

United Kingdom

Active
Notified 27 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

EAGLE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMPETITIVE SOCIALISING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CAIN PE (UK) LIMITED united kingdom significant influence or control
BIRDIE 3 LIMITED Current Company
COMPETITIVE SOCIALISING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersTermination of Matthew Richard Grech-Smith as director on 2025-09-01View(1 page)
16 Sept 2025AccountsAnnual accounts made up to 2024-12-29View(8 pages)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-26 with updatesView(4 pages)
31 Jan 2025OfficersTermination of Adam Joel Taylor as director on 2025-01-31View(1 page)
31 Jan 2025OfficersAppointment of Mr Joseph Nigel David Stelzer as director on 2025-01-24View(2 pages)
23 Oct 2025 Officers

Termination of Matthew Richard Grech-Smith as director on 2025-09-01

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-29

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-26 with updates

31 Jan 2025 Officers

Termination of Adam Joel Taylor as director on 2025-01-31

31 Jan 2025 Officers

Appointment of Mr Joseph Nigel David Stelzer as director on 2025-01-24

Recent Activity

Latest Activity

Termination of Matthew Richard Grech-Smith as director on 2025-09-01

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-29

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-05-26 with updates

8 months ago on 30 May 2025

Termination of Adam Joel Taylor as director on 2025-01-31

1 years ago on 31 Jan 2025

Appointment of Mr Joseph Nigel David Stelzer as director on 2025-01-24

1 years ago on 31 Jan 2025