CompanyTrack
B

BESTLA UK LIMITED

Active London

Activities of other holding companies n.e.c.

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

BESTLA UK LIMITED

Activities of other holding companies n.e.c.

Founded 14 Dec 2023 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £8.16M
Total assets £148.27M
Total Liabilities £140.11M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover BESTLA UK 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

£8.16M

Total Liabilities

£140.11M

Turnover

N/A

Employees

N/A

Debt Ratio

94%

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 10,214,255 Shares £14.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2025214,255€300k€1.4
29 May 202410,000,000€14.00m€1.4

Officers

Officers

5 active 4 resigned
Status
Adam Joel JosephDirectorBritish,germanUnited Kingdom453 Jan 2024Active
Camille Le BautDirectorFrenchUnited Kingdom3829 May 2024Active
Marc Pierre BaudryDirectorAmericanUnited Kingdom373 Jan 2024Active
Miguel Carvalho Martins Dos ReisDirectorBritish,portugueseUnited Kingdom3629 May 2024Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown4 Jul 2024Active

Shareholders

Shareholders (2)

Macquarie European Investment Holdings Limited
61.9%
6,320,12514 Nov 2025
Lynstone Ssf E Holdings Ii S.a R.l
38.1%
3,894,13014 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Macquarie European Investment Holdings Limited

United Kingdom

Active
Notified 3 Jan 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Lynstone Ssf E Holdings Ii S.à R.l

Luxembourg

Active
Notified 29 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Oakwood Corporate Nominees 2022 Limited

Ceased 3 Jan 2024

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYNSTONE SSF E HOLDINGS II S.À R.L luxembourg
BESTLA UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Persons With Significant ControlChange to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24View(2 pages)
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(4 pages)
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(26 pages)
14 Apr 2025ResolutionResolutionsView(1 page)
7 Apr 2025CapitalAllotment of shares (EUR 10,214,255) on 2025-03-31View(3 pages)
28 Nov 2025 Persons With Significant Control

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2025 Resolution

Resolutions

7 Apr 2025 Capital

Allotment of shares (EUR 10,214,255) on 2025-03-31

Recent Activity

Latest Activity

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-10-31 with updates

3 months ago on 14 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 19 Sept 2025

Resolutions

10 months ago on 14 Apr 2025

Allotment of shares (EUR 10,214,255) on 2025-03-31

10 months ago on 7 Apr 2025