ACCESS AUD LTD

Active Loughborough

Activities of financial services holding companies

4 employees website.com
Activities of financial services holding companies
A

ACCESS AUD LTD

Activities of financial services holding companies

Founded 20 Jul 2021 Active Loughborough, England 4 employees website.com
Activities of financial services holding companies
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 25 days overdue
Confirmation Submitted 23 Jul 2025 Next due 2 Aug 2026 3 months remaining
Net assets £253M £36M 2024 year on year
Total assets £253M £36M 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Full company profile for ACCESS AUD LTD (13520398), an active company based in Loughborough, England. Incorporated 20 Jul 2021. Activities of financial services holding companies. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£253.29M

Increased by £36.41M (+17%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

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

6 Allotments 114,147,607 Shares £283.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 20242AUD5.16mAUD5.16m
31 May 20242AUD5.53mAUD2.76m
11 Jan 20242AUD19.14mAUD9.57m
19 Aug 202267,401,600AUD67.40mAUD1
29 Jul 202246,746,000AUD46.75mAUD1

Officers

Officers

3 active
Status
Adam John Witherow BrownDirectorBritishEngland6320 Jul 2021Active
Michael James AudisDirectorBritishEngland5420 Jul 2021Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5720 Jul 2021Active

Shareholders

Shareholders (1)

Access Uk Ltd
100.0%
114,147,607

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Access Uk Ltd

United Kingdom

Active
Notified 20 Jul 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

ALDRIN TOPCO LIMITED united kingdom
ALDRIN MIDCO LIMITED united kingdom
ALDRIN BIDCO LIMITED united kingdom
ACCESS UK LTD united kingdom
ACCESS AUD LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026CapitalAllotment of shares (AUD 114,147,609) on 2026-03-17
24 Mar 2026AccountsAnnual accounts made up to 2025-06-30
24 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
24 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
24 Mar 2026AccountsAnnual accounts filed
31 Mar 2026 Capital

Allotment of shares (AUD 114,147,609) on 2026-03-17

24 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

24 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

24 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

24 Mar 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Allotment of shares (AUD 114,147,609) on 2026-03-17

3 weeks ago on 31 Mar 2026

Annual accounts made up to 2025-06-30

1 months ago on 24 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 24 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 24 Mar 2026

Annual accounts filed

1 months ago on 24 Mar 2026