EINSTEIN MIDCO LIMITED

Active United Kingdom

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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EINSTEIN MIDCO LIMITED

Other business support service activities n.e.c.

Founded 2 Apr 2025 Active United Kingdom website.com
Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for EINSTEIN MIDCO LIMITED (16361161), an active company based in United Kingdom. Incorporated 2 Apr 2025. Other business support service activities 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

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 Capital

Share allotments and capital structure

3 Allotments 122,454,069 Shares £122.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 202536,691£37k£1
16 Jun 202561,208,689£61.21m£1
16 Jun 202561,208,689£61.21m£1

Officers

Officers

3 active
Status
Lampard, Daniel MalachyDirectorBritishEngland4616 Jun 2025Active
Patmore, Jamie George HenryDirectorBritishUnited Kingdom342 Apr 2025Active
Russinov, AndreyDirectorBritishUnited Kingdom392 Apr 2025Active

Shareholders

Shareholders (1)

Einstein Topco Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 2 Apr 2025
Nature of Control
  • Significant Influence Or Control

Einstein Topco Limited

Unknown

Active
Notified 2 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bd-capital Partners Limited

Ceased 2 Apr 2025

Ceased

Group Structure

Group Structure

EINSTEIN MIDCO LIMITED Current Company
EINSTEIN BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
8 Apr 2026Persons With Significant ControlCessation of Bd-Capital Partners Limited as a person with significant control on 2 Apr 2025
8 Apr 2026Persons With Significant ControlEinstein Topco Limited notified as a person with significant control
16 Jan 2026OfficersChange to director Mr Daniel Patrick Wright on 4 Dec 2025
16 Jan 2026OfficersChange to director Mr Daniel Malachy Lampard on 4 Dec 2025
9 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

8 Apr 2026 Persons With Significant Control

Cessation of Bd-Capital Partners Limited as a person with significant control on 2 Apr 2025

8 Apr 2026 Persons With Significant Control

Einstein Topco Limited notified as a person with significant control

16 Jan 2026 Officers

Change to director Mr Daniel Patrick Wright on 4 Dec 2025

16 Jan 2026 Officers

Change to director Mr Daniel Malachy Lampard on 4 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with updates

3 weeks ago on 9 Apr 2026

Cessation of Bd-Capital Partners Limited as a person with significant control on 2 Apr 2025

3 weeks ago on 8 Apr 2026

Einstein Topco Limited notified as a person with significant control

3 weeks ago on 8 Apr 2026

Change to director Mr Daniel Patrick Wright on 4 Dec 2025

3 months ago on 16 Jan 2026

Change to director Mr Daniel Malachy Lampard on 4 Dec 2025

3 months ago on 16 Jan 2026