LYNX UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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LYNX UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 May 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LYNX TOPCO LTD 5 May 2023 — 14 Jun 2023
Accounts Submitted 7 May 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 12 May 2025 Next due 18 May 2026 9 days overdue
Net assets £297M
Total assets £297M
Total Liabilities £23K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for LYNX UK HOLDCO LIMITED (14849039), an active company based in London, United Kingdom. Incorporated 5 May 2023. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£297.31M

Total Liabilities

£23.25k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun 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

2 Allotments 10,002,798 Shares £357.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 20252,798£100k£35.74
31 Oct 202310,000,000£357.33m£35.733

Officers

Officers

3 active
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown20 Feb 2024Active
Colm Paul O'sullivanDirectorIrishUnited Kingdom585 May 2023Active
Neil Anthony McilroyDirectorIrishUnited Kingdom475 May 2023Active

Shareholders

Shareholders (1)

Pai Bao Luxembourg S.a R.l
100.0%
10,002,799

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pai Partners Viii Master Holdco S.a R.l., Sicav-raif

Luxembourg

Active
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LYNX UK HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2025Confirmation StatementConfirmation statement made on 4 May 2025 with updates
7 May 2025AccountsAnnual accounts made up to 30 Jun 2024
11 Mar 2025CapitalAllotment of shares (GBP 10,002,799) on 4 Feb 2025
4 Jan 2025OfficersChange Corporate Secretary Company With Change Date
30 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with updates

7 May 2025 Accounts

Annual accounts made up to 30 Jun 2024

11 Mar 2025 Capital

Allotment of shares (GBP 10,002,799) on 4 Feb 2025

4 Jan 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 30 Jul 2025

Confirmation statement made on 4 May 2025 with updates

1 years ago on 12 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 7 May 2025

Allotment of shares (GBP 10,002,799) on 4 Feb 2025

1 years ago on 11 Mar 2025

Change Corporate Secretary Company With Change Date

1 years ago on 4 Jan 2025