LOTUS HOLDCO LIMITED - Profile & Financials

Accounts Submitted 29 Oct 2025

Confirmation Statement Submitted 18 Aug 2025

Net assets £1.00

Total assets £50.84M

Total Liabilities £50.84M

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

One St Peter's Square Manchester M2 3DE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£50.84M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

5 active 8 resigned

Show resigned officers

						Status
Bridges Fund Management Limited	Corporate-director	United Kingdom	Unknown	—	12 Sept 2022	Active
Carl David Allen	Director	British	England	52	21 May 2025	Active
Henry Stephen Major Jones	Director	British	England	55	18 Jun 2025	Active
Jeremy Ulan	Director	American	United States	39	18 Jun 2025	Active
Omar Abdelnasir Hassan Abdelmawla	Director	British	England	32	24 Sept 2025	Active

Shareholders

Shareholders (2)


Lotus Topco Limited	100.0%	1	Ordinary	17 Aug 2023
Inhoco Formations Limited	0.0%	0	Ordinary	17 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lotus Topco Limited

United Kingdom

Active

Notified 28 Sept 2022

Nature of Control

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

Inhoco Formations Limited

Ceased 28 Sept 2022

Ceased

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Group Structure

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

LOTUS BFM 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

BRIDGES VENTURES (GENERAL PARTNERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGES FUND MANAGEMENT LIMITED united kingdom

BRIDGES VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOTUS HOLDCO LIMITED Current Company

LOTUS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Accounts	Annual accounts made up to 2024-10-31	View(23 pages)
30 Sept 2025	Officers	Appointment of Mr Omar Abdelnasir Hassan Abdelmawla as director on 2025-09-24	View(2 pages)
30 Sept 2025	Officers	Termination of Paul James Sutcliffe as director on 2025-09-24	View(1 page)
20 Aug 2025	Officers	Change to director Paul Sutcliffe on 2025-08-14	View(2 pages)
18 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-17 with no updates	View(3 pages)