CHARIOT (BIDCO) LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 17 Jul 2025

Net assets £199.63M £44.70M 2024 year on year

Total assets £199.68M £44.61M 2024 year on year

Total Liabilities £50.00K £85.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor 85 Great Portland Street London W1W 7LT United Kingdom

Credit Report

Discover CHARIOT (BIDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

£550.00k

Decreased by £200.00k (-27%)

Net Assets

£199.63M

Increased by £44.70M (+29%)

Total Liabilities

£50.00k

Decreased by £85.00k (-63%)

Turnover

N/A

Employees

N/A

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 allotments and capital structure

8 Allotments 1,684,373,830 Shares £168.44m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Apr 2025	ORDINARY	30,000,000	£3.00m	£0.1
16 Apr 2025	ORDINARY	124,374,830	£12.44m	£0.1
6 Sept 2024	ORDINARY	150,000,000	£15.00m	£0.1
25 Jul 2024	ORDINARY	150,000,000	£15.00m	£0.1
29 May 2024	ORDINARY	150,000,000	£15.00m	£0.1

Officers

4 active

Show resigned officers

						Status
Bernard Michael Sumner	Secretary	Unknown	Unknown	—	19 Jul 2022	Active
Lorenzo Cannizzo	Director	British,italian	England	47	14 Jul 2022	Active
Priya Veerapen	Director	British	United Kingdom	45	14 Jul 2022	Active
Tom Crawley	Director	British	United Kingdom	39	14 Jul 2022	Active

Shareholders

Shareholders (1)


Chariot (topco) Limited	100.0%	2,155,383,830	Ordinary	17 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chariot (topco) Limited

United Kingdom

Active

Notified 14 Jul 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CHARIOT (TOPCO) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

CHARIOT (BIDCO) LIMITED Current Company

GRIDSERVE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Capital	Allotment of shares (GBP 22,175,253.2) on 2025-12-09	View(3 pages)
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
17 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-13 with updates	View(5 pages)
22 Apr 2025	Capital	Allotment of shares (GBP 20,310,090) on 2025-04-16	View(3 pages)
22 Apr 2025	Capital	Allotment of shares (GBP 21,553,838.3) on 2025-04-16	View(3 pages)