THE WILDE (HOLDCO) LTD

Active London

Other amusement and recreation activities n.e.c.

0 employees website.com
Other amusement and recreation activities n.e.c.
T

THE WILDE (HOLDCO) LTD

Other amusement and recreation activities n.e.c.

Founded 16 Nov 2021 Active London, United Kingdom 0 employees website.com
Other amusement and recreation activities n.e.c.

Previous Company Names

THREE MOUNTAINS LIMITED 16 Nov 2021 — 18 Sept 2024
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 5 months remaining
Net assets £-2M £1M 2024 year on year
Total assets £24M £3M 2024 year on year
Total Liabilities £26M £4M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom

Full company profile for THE WILDE (HOLDCO) LTD (13746500), an active company based in London, United Kingdom. Incorporated 16 Nov 2021. Other amusement and recreation 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.12k

Decreased by £48.57k (-98%)

Net Assets

-£1.60M

Increased by £1.42M (+47%)

Total Liabilities

£25.73M

Decreased by £4.07M (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Alice Rachel MaceDirectorBritishUnited Kingdom4824 May 2023Active
Daria OvchenkovaDirectorBritishUnited Kingdom4824 May 2023Active
Mauro MorettiDirectorItalianItaly4415 Dec 2021Active

Shareholders

Shareholders (4)

Gl (dubai) Limited
37.5%
3,750
Th Clubs S.a.r.l
25.0%
2,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gl (dubai) Limited

United Kingdom

Active
Notified 16 Nov 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GL (DUBAI) LIMITED united kingdom
THE WILDE (HOLDCO) LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026OfficersChange to director Gary Mitchell Landesberg on 18 Feb 2026
19 Feb 2026OfficersChange to director Mr Elliot Simon Rosenberg on 18 Feb 2026
13 Feb 2026OfficersChange to director Gary Mitchell Landesberg on 12 Feb 2026
12 Feb 2026OfficersChange to director Mr Elliot Simon Rosenberg on 12 Feb 2026
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2026 Officers

Change to director Gary Mitchell Landesberg on 18 Feb 2026

19 Feb 2026 Officers

Change to director Mr Elliot Simon Rosenberg on 18 Feb 2026

13 Feb 2026 Officers

Change to director Gary Mitchell Landesberg on 12 Feb 2026

12 Feb 2026 Officers

Change to director Mr Elliot Simon Rosenberg on 12 Feb 2026

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Gary Mitchell Landesberg on 18 Feb 2026

3 months ago on 20 Feb 2026

Change to director Mr Elliot Simon Rosenberg on 18 Feb 2026

3 months ago on 19 Feb 2026

Change to director Gary Mitchell Landesberg on 12 Feb 2026

3 months ago on 13 Feb 2026

Change to director Mr Elliot Simon Rosenberg on 12 Feb 2026

3 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 29 Dec 2025