TOUCH BIDCO LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2024

Confirmation Statement Submitted 17 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Credit Report

Discover TOUCH BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 7,199,999 Shares £7.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Oct 2024	A ORDINARY	5,039,999	£5.04m	£1
25 Oct 2024	B ORDINARY	2,160,000	£2.16m	£1

Officers

8 active

Show resigned officers

						Status
Alexander John Linnen	Director	British	England	46	25 Oct 2024	Active
Charlene Emma Friend	Director	British	England	41	18 Sept 2024	Active
Matthew James Halford	Director	British	United Kingdom	52	25 Oct 2024	Active
Matthew Philip Jones	Director	British	England	40	25 Oct 2024	Active
Rhys Nicholas Harry Bailey	Director	British	United Kingdom	35	25 Oct 2024	Active
Stephen Donovan	Director	British	England	65	25 Oct 2024	Active
Tom Jones	Director	British	United Kingdom	38	25 Oct 2024	Active
Victoria Claire Rishbeth	Director	British	United Kingdom	42	25 Oct 2024	Active

Shareholders

Shareholders (4)


Focus 4 U Ltd	70.0%	5,040,000	A Ordinary	17 Sept 2025
Stephen Donovan	11.4%	820,800	B Ordinary	17 Sept 2025
Matthew Philip Jones	11.4%	820,800	B Ordinary	17 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Focus 4 U Ltd.

United Kingdom

Active

Notified 18 Sept 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

TOUCH BIDCO LIMITED Current Company

CONTACT SYSTEMS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Officers	Change to director Mr Alex Linnen on 2025-11-04	View(2 pages)
17 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-17 with updates	View(5 pages)
26 Nov 2024	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
22 Nov 2024	Incorporation	Memorandum Articles	View(31 pages)
22 Nov 2024	Resolution	Resolutions	View(33 pages)