CompanyTrack
A

ALLIANCE HOLDCO 1 LTD

Active London

Activities of other holding companies n.e.c.

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

ALLIANCE HOLDCO 1 LTD

Activities of other holding companies n.e.c.

Founded 20 Dec 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 22 Dec 2024
Net assets £54.66M
Total assets £56.84M
Total Liabilities £2.18M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

32 Cornhill London EC3V 3SG England

Credit Report

Discover ALLIANCE HOLDCO 1 LTD'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 (2024–2024)

Cash in Bank

N/A

Net Assets

£54.66M

Total Liabilities

£2.18M

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 63,999,999 Shares £64.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202363,999,999€64.00m€1

Officers

Officers

6 active
Status
Alice Frances BurchSecretaryUnknownUnknown22 Sept 2025Active
Benjamin Mott LivingstonDirectorAmericanUnited States3020 Dec 2022Active
Ishan ManaktalaDirectorIndianUnited States4920 Dec 2022Active
Marc Amiel BalaDirectorAmericanUnited States5120 Dec 2022Active
Mark Graham HepsworthDirectorBritishEngland6622 Sept 2025Active
Stephen Edward HenkenmeierDirectorAmericanUnited States5620 Dec 2022Active

Shareholders

Shareholders (1)

Alliance Topco Limited
100.0%
64,000,00018 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alliance Topco Ltd

United Kingdom

Active
Notified 20 Dec 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

ALLIANCE TOPCO LTD united kingdom
ALLIANCE HOLDCO 1 LTD Current Company
ALLIANCE MIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OfficersAppointment of Mr Mark Graham Hepsworth as director on 2025-09-22View(2 pages)
3 Oct 2025OfficersAppointment of Miss Alice Frances Burch as director on 2025-09-22View(2 pages)
27 Mar 2025AccountsAnnual accounts filedView(49 pages)
27 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(2 pages)
27 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(16 pages)
3 Oct 2025 Officers

Appointment of Mr Mark Graham Hepsworth as director on 2025-09-22

3 Oct 2025 Officers

Appointment of Miss Alice Frances Burch as director on 2025-09-22

27 Mar 2025 Accounts

Annual accounts filed

27 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

27 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Mr Mark Graham Hepsworth as director on 2025-09-22

4 months ago on 3 Oct 2025

Appointment of Miss Alice Frances Burch as director on 2025-09-22

4 months ago on 3 Oct 2025

Annual accounts filed

10 months ago on 27 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

10 months ago on 27 Mar 2025

Annual accounts made up to 2024-03-31

10 months ago on 27 Mar 2025