CompanyTrack
E

EIGHTPLATFORM V LIMITED

Active London

Activities of other holding companies n.e.c.

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

EIGHTPLATFORM V LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jan 2023 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £509.06M £48.91M 2024 year on year
Total assets £509.09M £48.92M 2024 year on year
Total Liabilities £34.72K £12.16K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Pall Mall London SW1Y 5ES United Kingdom

Credit Report

Discover EIGHTPLATFORM V LIMITED'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 (2023–2024)

Cash in Bank

£440.60k

Decreased by £72.23k (-14%)

Net Assets

£509.06M

Increased by £48.91M (+11%)

Total Liabilities

£34.72k

Increased by £12.16k (+54%)

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 Capital

Share allotments and capital structure

2 Allotments 519,436,551 Shares £519.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2023519,436,452€519.44m€1
30 Oct 202399€0.99€0.01

Officers

Officers

5 active 6 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown31 Jan 2023Active
Birute BrusokaiteDirectorBritishUnited Kingdom433 Mar 2025Active
Manos GiagkasDirectorGreekUnited Kingdom3730 Jun 2025Active
Peter MichelDirectorBritishUnited Kingdom374 Aug 2023Active
Timothy Luke TrottDirectorBritishUnited Kingdom4431 Jan 2023Active

Shareholders

Shareholders (2)

Permira Viii Investment Platform Limited
100.0%
519,436,5525 Feb 2024
Permira Viii Holdco Gp S.a R.l.
0.0%
05 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Permira Viii Investment Platform Limited

United Kingdom

Active
Notified 31 Jan 2023
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

EIGHTPLATFORM V LIMITED Current Company
EDEN TOPCO LIMITED 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
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
3 Jul 2025OfficersAppointment of Mr Manos Giagkas as director on 2025-06-30View(2 pages)
3 Jul 2025OfficersTermination of Matthew Leonard Molton as director on 2025-06-30View(1 page)
31 Mar 2025OfficersChange to director Mr Peter Michel on 2025-03-25View(2 pages)
18 Mar 2025OfficersTermination of Antony Heath Oliver as director on 2025-03-18View(1 page)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Officers

Appointment of Mr Manos Giagkas as director on 2025-06-30

3 Jul 2025 Officers

Termination of Matthew Leonard Molton as director on 2025-06-30

31 Mar 2025 Officers

Change to director Mr Peter Michel on 2025-03-25

18 Mar 2025 Officers

Termination of Antony Heath Oliver as director on 2025-03-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Appointment of Mr Manos Giagkas as director on 2025-06-30

7 months ago on 3 Jul 2025

Termination of Matthew Leonard Molton as director on 2025-06-30

7 months ago on 3 Jul 2025

Change to director Mr Peter Michel on 2025-03-25

10 months ago on 31 Mar 2025

Termination of Antony Heath Oliver as director on 2025-03-18

11 months ago on 18 Mar 2025