CompanyTrack
L

LYNX UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
L

LYNX UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 May 2023 Active London, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 May 2025
Confirmation Statement Submitted 12 May 2025
Net assets £297.31M
Total assets £0.00
Total Liabilities £23.25K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover LYNX UK HOLDCO 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£297.31M

Total Liabilities

£23.25k

Turnover

N/A

Employees

3

Debt Ratio

N/A

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

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 Kingdom465 May 2023Active

Shareholders

Shareholders (1)

Pai Bao Luxembourg S.a R.l
100.0%
10,002,79912 May 2025

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

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg
LYNX UK HOLDCO LIMITED Current Company
AZETS HOLDINGS LIMITED united kingdom significant influence or control
AZETS IRELAND HOLDCO LIMITED united kingdom significant influence or control
BLICK ROTHENBERG HOLDCO LIMITED united kingdom significant influence or control
BLICK ROTHENBERG LIMITED united kingdom significant influence or control
BR AXIOM LIMITED united kingdom significant influence or control
COGIDOCS HOLDINGS LIMITED united kingdom significant influence or control
GORILLA HOLDINGS LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-04 with updatesView(5 pages)
7 May 2025AccountsAnnual accounts made up to 2024-06-30View(9 pages)
11 Mar 2025CapitalAllotment of shares (GBP 10,002,799) on 2025-02-04View(3 pages)
4 Jan 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
30 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-04 with updates

7 May 2025 Accounts

Annual accounts made up to 2024-06-30

11 Mar 2025 Capital

Allotment of shares (GBP 10,002,799) on 2025-02-04

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

6 months ago on 30 Jul 2025

Confirmation statement made on 2025-05-04 with updates

9 months ago on 12 May 2025

Annual accounts made up to 2024-06-30

9 months ago on 7 May 2025

Allotment of shares (GBP 10,002,799) on 2025-02-04

11 months ago on 11 Mar 2025

Change Corporate Secretary Company With Change Date

1 years ago on 4 Jan 2025