CompanyTrack
P

PARITY BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PARITY BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 26 Nov 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £266.00M £18.02M 2024 year on year
Total assets £454.21M £2.18M 2024 year on year
Total Liabilities £188.21M £20.20M 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2 Copthall Avenue London EC2R 7DA England

Credit Report

Discover PARITY BIDCO 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£266.00M

Decreased by £18.02M (-6%)

Total Liabilities

£188.21M

Increased by £20.20M (+12%)

Turnover

£850.00k

Increased by £498.00k (+141%)

Employees

N/A

Debt Ratio

41%

Increased by 4 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 Allotments 3 Shares £293.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 20221£109.74m£109.74m
20 Jun 20221£572k£572k
20 Jun 20221£183.34m£183.34m

Officers

Officers

6 active 3 resigned
Status
Ben ChalliceDirectorBritishUnited Kingdom5012 Aug 2024Active
Fiona Norah MccormickDirectorIrishEngland4125 Aug 2023Active
Jatinder Singh SoomalDirectorBritishUnited Kingdom4320 Feb 2024Active
Julian James Lawrence MastersDirectorBritishUnited Kingdom5220 Jun 2022Active
Sebastien Marie Julien BriensDirectorFrenchUnited Kingdom5226 Nov 2021Active
Thomas MartinDirectorGermanUnited Kingdom3620 Feb 2024Active

Shareholders

Shareholders (2)

Parity Midco Limited
100.0%
10311 Jan 2023
Hg Incorporations Limited
0.0%
011 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Parity Midco Limited

United Kingdom

Active
Notified 17 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hg Incorporations Limited

Ceased 17 Dec 2021

Ceased

Group Structure

Group Structure

PARITY MIDCO LIMITED united kingdom significant influence or control
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOWMARK CAPITAL LLP united kingdom
GROUP HOLDCO 1 LIMITED united kingdom
PARITY BIDCO LIMITED Current Company
NUCLEUS MIDCO LIMITED united kingdom shares 75 to 100 percent
PIRUM SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-25 with no updatesView(3 pages)
24 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(24 pages)
27 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-25 with no updatesView(3 pages)
16 Aug 2024OfficersAppointment of Ben Challice as director on 2024-08-12View(2 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

27 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-25 with no updates

16 Aug 2024 Officers

Appointment of Ben Challice as director on 2024-08-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-11-25 with no updates

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Dec 2024

Confirmation statement made on 2024-11-25 with no updates

1 years ago on 27 Nov 2024

Appointment of Ben Challice as director on 2024-08-12

1 years ago on 16 Aug 2024