JACK HOLDCO LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
J

JACK HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 14 Jun 2021 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £-1M £406K 2024 year on year
Total assets £32M £2M 2024 year on year
Total Liabilities £33M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom

Full company profile for JACK HOLDCO LIMITED (13454325), an active company based in London, United Kingdom. Incorporated 14 Jun 2021. Other business support service activities 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

-£1.18M

Decreased by £405.73k (-53%)

Total Liabilities

£33.15M

Increased by £2.48M (+8%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

104%

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

Officers

Officers

2 active 1 resigned
Status
Andrew Olaf FischerDirectorGermanUnited Kingdom6114 Jun 2021Active
Maria Perez CorralDirectorSpanishUnited Kingdom4514 Jun 2021Active

Shareholders

Shareholders (1)

Jack Holdings Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Jun 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

JACK HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersChange to director Ms Maria Perez Corral on 8 Dec 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
16 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Jun 2024Confirmation StatementConfirmation statement made on 13 Jun 2024 with no updates
8 Dec 2025 Officers

Change to director Ms Maria Perez Corral on 8 Dec 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Jun 2024 Confirmation Statement

Confirmation statement made on 13 Jun 2024 with no updates

Recent Activity

Latest Activity

Change to director Ms Maria Perez Corral on 8 Dec 2025

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 13 Jun 2025 with no updates

11 months ago on 25 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Sept 2024

Confirmation statement made on 13 Jun 2024 with no updates

1 years ago on 19 Jun 2024