SIENNA MIDCO 3 LIMITED

15311037
Active Cardiff

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
S

SIENNA MIDCO 3 LIMITED

15311037

Activities of other holding companies n.e.c.

Founded 27 Nov 2023 Active Cardiff, Wales 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Feb 2026 Next due 27 Dec 2025 6 months overdue
Confirmation
Net assets £986M
Total assets £986M
Total Liabilities £906
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales

Full company profile for SIENNA MIDCO 3 LIMITED (15311037), an active company based in Cardiff, Wales. Incorporated 27 Nov 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 Jan → 31 Dec 2024
Type
Next accounts 31 Dec 2024
Due by 27 Dec 2025 6 months overdue

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

Cash in Bank

£148.62k

Net Assets

£986.29M

Total Liabilities

£906.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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 24,465,623 Shares £986.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 202423,465,625£946.37m£40.33
11 Jun 2024999,998£39.90m£39.896

Officers

Officers

1 active 2 resigned
Status
Smyth, Ian ThomasDirectorBritishEngland5528 Jan 2026Active

Shareholders

Shareholders (1)

Sienna Midco 2 Limited
100.0%
24,465,625

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sienna Midco 2 Limited

United Kingdom

Active
Notified 27 Nov 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

SIENNA MIDCO 2 LIMITED united kingdom
SIENNA MIDCO 3 LIMITED Current Company
SIENNA BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr Ian Thomas Smyth as director on 28 Jan 2026
25 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
18 Feb 2026OfficersTermination of Timothy James Mortlock as director on 29 Jan 2026
19 Jan 2026OfficersAppointment of Mr Neil Jordan as director on 15 Jan 2026
27 Feb 2026 Officers

Appointment of Mr Ian Thomas Smyth as director on 28 Jan 2026

25 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

18 Feb 2026 Officers

Termination of Timothy James Mortlock as director on 29 Jan 2026

19 Jan 2026 Officers

Appointment of Mr Neil Jordan as director on 15 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Ian Thomas Smyth as director on 28 Jan 2026

3 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 25 Feb 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 20 Feb 2026

Termination of Timothy James Mortlock as director on 29 Jan 2026

4 months ago on 18 Feb 2026

Appointment of Mr Neil Jordan as director on 15 Jan 2026

5 months ago on 19 Jan 2026