MDFX TECHNOLOGY LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MDFX TECHNOLOGY LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jan 2024 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 19 Jan 2027 8 months remaining
Net assets £200
Total assets £200
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for MDFX TECHNOLOGY LIMITED (15392483), an active company based in United Kingdom. Incorporated 6 Jan 2024. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

1 Allotment 704,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 2024704,999£0£0

Officers

Officers

1 active 2 resigned
Status
Patel, BinaDirectorBritishUnited Kingdom5016 Feb 2024Active

Shareholders

Shareholders (6)

Carlo Bidco Limited
67.0%
472,350
Marvin Dennis Dudziec
15.7%
110,509

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Simon Andrew Perks

British

Active
Notified 12 Feb 2024
Residence England
DOB November 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carlo Bidco Limited

United Kingdom

Active
Notified 12 Mar 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Marvin Dennis Dudziec

Ceased 12 Mar 2024

Ceased

Group Structure

Group Structure

CONISTON CAPITAL I LP united kingdom
CARLO TOPCO LIMITED united kingdom
CARLO BIDCO LIMITED united kingdom
MDFX TECHNOLOGY LIMITED Current Company
MDFX LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2025OfficersTermination of Simon Andrew Perks as director on 19 May 2025
30 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

3 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2025 Officers

Termination of Simon Andrew Perks as director on 19 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 3 Jul 2025

Termination of Simon Andrew Perks as director on 19 May 2025

1 years ago on 22 May 2025