ISABELLA PLEDGECO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

ISABELLA PLEDGECO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jun 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jun 2025 Next due 4 Jul 2026 1 month remaining
Net assets £1,169M
Total assets £1,169M
Total Liabilities £179K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

21 St. James's Square London SW1Y 4JZ United Kingdom

Full company profile for ISABELLA PLEDGECO 1 LIMITED (15774017), an active company based in London, United Kingdom. Incorporated 12 Jun 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£82.67k

Net Assets

£1168.77M

Total Liabilities

£179.38k

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 1,413,878,717 Shares £1413.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20241,413,878,717€1413.88m€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Isabella Topco Limited
100.0%
1,413,878,837

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Isabella Topco Limited

United Kingdom

Active
Notified 12 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CINVEN GROUP LIMITED united kingdom
CINVEN LIMITED united kingdom
ISABELLA TOPCO LIMITED united kingdom
ISABELLA PLEDGECO 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersTermination of Alexander O'brien as director on 9 Apr 2026
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025CapitalStatement by Directors
16 Jul 2025ResolutionResolutions
16 Jul 2025InsolvencySolvency Statement dated 16/07/25
20 Apr 2026 Officers

Termination of Alexander O'brien as director on 9 Apr 2026

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Capital

Statement by Directors

16 Jul 2025 Resolution

Resolutions

16 Jul 2025 Insolvency

Solvency Statement dated 16/07/25

Recent Activity

Latest Activity

Termination of Alexander O'brien as director on 9 Apr 2026

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Statement by Directors

10 months ago on 16 Jul 2025

Resolutions

10 months ago on 16 Jul 2025

Solvency Statement dated 16/07/25

10 months ago on 16 Jul 2025