CompanyTrack
C

CONDATIS HOLDINGS LIMITED

Active Edinburgh

Other information technology service activities

5 employees Website
Information technology, telecommunications and data Other information technology service activities
C

CONDATIS HOLDINGS LIMITED

Other information technology service activities

Founded 17 Mar 2022 Active Edinburgh, Scotland 5 employees condatis.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 5 Mar 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £6.12M £6.74K 2023 year on year
Total assets £6.13M £8.30K 2023 year on year
Total Liabilities £18.38K £1.56K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

15 Suite 3-1, Links House 15 Links Place Edinburgh EH6 7EZ Scotland

Office (Maidstone, England)

17-21 Ashford Road, ME14 5DA

Credit Report

Discover CONDATIS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£302.00

Decreased by £183.00 (-38%)

Net Assets

£6.12M

Increased by £6.74k (+0%)

Total Liabilities

£18.38k

Increased by £1.56k (+9%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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 6,109,999 Shares £6.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20224,815,419£4.82m£1
31 Mar 20221,294,580£1.29m£1

Officers

Officers

3 active 7 resigned
Status
Alasdair MurrayDirectorBritishScotland494 Oct 2024Active
Christopher Nigel TateDirectorBritishScotland541 Jun 2023Active
Ian Holmes StewartDirectorBritishScotland614 Oct 2024Active

Shareholders

Shareholders (29)

R Astley
0.3%
16,97315 Apr 2025
R Walker
0.0%
015 Apr 2025
R Paul
0.0%
015 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Derwent Bidco Limited

United Kingdom

Active
Notified 4 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Campbell Macleod Grant

British

Active
Notified 1 Apr 2022
Residence Scotland
DOB November 1960
Nature of Control
  • Voting Rights 25 To 50 Percent

Kirsteen Shona Grant

Ceased 4 Oct 2024

Ceased

Campbell Macleod Grant

Ceased 4 Oct 2024

Ceased

Christoph Franz Josef Eckl

Ceased 4 Oct 2024

Ceased

Campbell Macleod Grant

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

DERWENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
BG II NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
CONDATIS HOLDINGS LIMITED Current Company
CONDATIS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with updatesView(7 pages)
5 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
26 Feb 2025OfficersTermination of Michael James Dick as director on 2025-02-14View(1 page)
26 Feb 2025OfficersTermination of Michael James Dick as director on 2025-02-14View(1 page)
8 Jan 2025ResolutionResolutionsView(1 page)
15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with updates

5 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

26 Feb 2025 Officers

Termination of Michael James Dick as director on 2025-02-14

26 Feb 2025 Officers

Termination of Michael James Dick as director on 2025-02-14

8 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-01 with updates

10 months ago on 15 Apr 2025

Annual accounts made up to 2024-03-31

11 months ago on 5 Mar 2025

Termination of Michael James Dick as director on 2025-02-14

11 months ago on 26 Feb 2025

Termination of Michael James Dick as director on 2025-02-14

11 months ago on 26 Feb 2025

Resolutions

1 years ago on 8 Jan 2025