AFO BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

6 employees website.com
Activities of other holding companies n.e.c.
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AFO BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Nov 2022 Active London, England 6 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

M4DC BIDCO LIMITED 29 Nov 2022 — 9 May 2024
Accounts Submitted 30 May 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 13 Jan 2026 Next due 12 Dec 2026 6 months remaining
Net assets £-3M £2M 2024 year on year
Total assets £62M £4M 2024 year on year
Total Liabilities £65M £2M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

12-14 Berry Street London EC1V 0AU England

Full company profile for AFO BIDCO LIMITED (14513993), an active company based in London, England. Incorporated 29 Nov 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 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

£43.95k

Decreased by £241.63k (-85%)

Net Assets

-£3.13M

Increased by £2.35M (+43%)

Total Liabilities

£65.17M

Increased by £1.60M (+3%)

Turnover

N/A

Employees

6

Debt Ratio

105%

Decreased by 4 (-4%)

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

Officers

Officers

1 active 2 resigned
Status
Robin ElleyDirectorBritishUnited Kingdom3229 Nov 2022Active

Shareholders

Shareholders (1)

Afo Midco 2 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Afo Midco 2 Limited

United Kingdom

Active
Notified 29 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AFO TOPCO LIMITED united kingdom
AFO MIDCO 1 LIMITED united kingdom
AFO MIDCO 2 LIMITED united kingdom
AFO BIDCO LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersAppointment of Mr Jothan Webb as director on 6 Jan 2026
16 Jan 2026OfficersTermination of Marie Louise Lazenby as director on 31 Dec 2025
13 Jan 2026Confirmation StatementConfirmation statement made on 28 Nov 2025 with updates
10 Dec 2025OfficersTermination of Stuart Lyons as director on 18 Nov 2025
10 Dec 2025OfficersAppointment of Mrs Danielle Louise Leith as director on 9 Dec 2025
19 Jan 2026 Officers

Appointment of Mr Jothan Webb as director on 6 Jan 2026

16 Jan 2026 Officers

Termination of Marie Louise Lazenby as director on 31 Dec 2025

13 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with updates

10 Dec 2025 Officers

Termination of Stuart Lyons as director on 18 Nov 2025

10 Dec 2025 Officers

Appointment of Mrs Danielle Louise Leith as director on 9 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Jothan Webb as director on 6 Jan 2026

3 months ago on 19 Jan 2026

Termination of Marie Louise Lazenby as director on 31 Dec 2025

4 months ago on 16 Jan 2026

Confirmation statement made on 28 Nov 2025 with updates

4 months ago on 13 Jan 2026

Termination of Stuart Lyons as director on 18 Nov 2025

5 months ago on 10 Dec 2025

Appointment of Mrs Danielle Louise Leith as director on 9 Dec 2025

5 months ago on 10 Dec 2025