SIX BIDCO LTD - Profile & Financials

Accounts Submitted 28 Aug 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £527.82M £136.65M 2024 year on year

Total assets £527.85M £131.91M 2024 year on year

Total Liabilities £30.00K £4.74M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7 Albemarle Street London W1S 4HQ England

Credit Report

Discover SIX BIDCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£7.00k

Net Assets

£527.82M

Increased by £136.65M (+35%)

Total Liabilities

£30.00k

Decreased by £4.74M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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 allotments and capital structure

18 Allotments 136,275,662 Shares £531.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Jul 2025	ORDINARY	1,250,000	£5.00m	£4
24 Jun 2025	ORDINARY	6,250,000	£25.00m	£4
13 Mar 2025	ORDINARY	1,875,000	£7.50m	£4
29 Nov 2024	ORDINARY	7,500,000	£30.00m	£4
12 Nov 2024	ORDINARY	3,750,000	£15.00m	£4

Officers

4 active 1 resigned

Show resigned officers

						Status
George Edward Fullarton Mackinnon	Director	British	United Kingdom	38	31 May 2021	Active
Graham Fleming Barnet	Director	British	Scotland	62	14 Mar 2022	Active
Joseph Paul De Leo	Director	Canadian	England	53	31 May 2021	Active
Luca Scollo	Director	Italian	England	37	23 Feb 2022	Active

Shareholders

Shareholders (1)


Penta Exi Ltd	100.0%	137,342,910	Ordinary	3 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Penta Exi Ltd

United Kingdom

Active

Notified 31 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK SFH LTD united kingdom appoint/remove directors

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control

PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america

SIX BIDCO LTD Current Company

SIGMA CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
18 Jul 2025	Capital	Allotment of shares (GBP 144,842,910) on 2025-07-15	View(3 pages)
18 Jul 2025	Capital	Allotment of shares (GBP 143,592,910) on 2025-06-24	View(3 pages)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-30 with updates	View(5 pages)
9 Apr 2025	Capital	Allotment of shares (GBP 137,342,910) on 2025-03-13	View(3 pages)