DRIVE MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
D

DRIVE MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2019 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Apr 2026 Next due 13 May 2027 11 months remaining
Net assets £1 £19M 2023 year on year
Total assets £1 £61M 2023 year on year
Total Liabilities £0 £80M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL England

Full company profile for DRIVE MIDCO LIMITED (12043082), an active company based in London, England. Incorporated 11 Jun 2019. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £18.63M (+100%)

Total Liabilities

N/A

Decreased by £79.95M (-100%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Decreased by 130 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 Allotment 93,999 Shares £94k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 201993,999£94k£1

Officers

Officers

2 active 1 resigned
Status
Perrett, Steve JohnDirectorBritishEngland6118 Aug 2022Active
Saleh, OudaDirectorBritishEngland476 Sept 2019Active

Shareholders

Shareholders (1)

Drive Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Drive Topco Limited

United Kingdom

Active
Notified 11 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
DRIVE MIDCO LIMITED Current Company
DRIVE BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
13 Jan 2026AccountsAnnual accounts filed
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

13 Jan 2026 Accounts

Annual accounts filed

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Annual accounts filed

4 months ago on 13 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 13 Jan 2026