CB1 HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CB1 HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 10 Feb 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 9 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £-52K £12K 2024 year on year
Total assets £23K £3K 2024 year on year
Total Liabilities £75K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for CB1 HOLDINGS LTD (13905772), an active company based in London, United Kingdom. Incorporated 10 Feb 2022. Activities of other holding companies 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

N/A

Net Assets

-£51.88k

Decreased by £12.11k (-30%)

Total Liabilities

£75.06k

Increased by £9.36k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

324%

Increased by 71 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 15,037,793 Shares £408k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20261,482,375£148.24£148.24
13 Mar 20262,176,164£94k£0.043
13 Mar 20263,315,799£313k£0.094
13 Mar 202658,800£5.88£0
5 Apr 2024304,655£30.466£0

Officers

Officers

3 active
Status
Gupta, VinayDirectorBritishUnited Kingdom4428 Nov 2023Active
Kapasi, Tariq ShaukatDirectorBritishEngland4028 Nov 2023Active
Prasad, Avinashi, DrDirectorBritishUnited Kingdom7028 Nov 2023Active

Shareholders

Shareholders (10)

Vinay Gupta
16.7%
Fahad Aziz Rizvi
16.7%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Rishabh Bindah Prasad

Ceased 28 Nov 2023

Ceased

Group Structure

Group Structure

CB1 HOLDINGS LTD Current Company
CB1 PHARMACY LTD united kingdom
CB1 WHOLESALING LTD united kingdom
CB1 MEDICAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026ResolutionResolutions
14 Apr 2026CapitalAllotment of shares (GBP 1,573.7793) on 31 Mar 2026
11 Apr 2026IncorporationMemorandum Articles
11 Apr 2026IncorporationMemorandum Articles
11 Apr 2026ResolutionResolutions
2 May 2026 Resolution

Resolutions

14 Apr 2026 Capital

Allotment of shares (GBP 1,573.7793) on 31 Mar 2026

11 Apr 2026 Incorporation

Memorandum Articles

11 Apr 2026 Incorporation

Memorandum Articles

11 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

1 months ago on 2 May 2026

Allotment of shares (GBP 1,573.7793) on 31 Mar 2026

1 months ago on 14 Apr 2026

Memorandum Articles

1 months ago on 11 Apr 2026

Memorandum Articles

1 months ago on 11 Apr 2026

Resolutions

1 months ago on 11 Apr 2026