MASORANGE HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
M

MASORANGE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2020 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LORCA HOLDCO LIMITED 4 Mar 2020 — 5 Sept 2024
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Mar 2026 Next due 26 Mar 2027 9 months remaining
Net assets £4,655M £2,876M 2024 year on year
Total assets £4,663M £2,880M 2024 year on year
Total Liabilities £8M £4M 2024 year on year
Charges 12
11 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for MASORANGE HOLDCO LIMITED (12498656), an active company based in London, United Kingdom. Incorporated 4 Mar 2020. 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 (2020–2024)

Cash in Bank

£110.21k

Increased by £96.13k (+683%)

Net Assets

£4654.96M

Increased by £2876.43M (+162%)

Total Liabilities

£8.40M

Increased by £3.56M (+74%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

2 Allotments 3,282,144,696 Shares £3282.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20242,839,120,997€2839.12m€1
4 Mar 2022443,023,699€443.02m€1

Officers

Officers

2 active 1 resigned
Status
Bosio, StefanoDirectorItalianEngland3621 Sept 2020Active
Lluch Pauner, JorgeDirectorSpanishSpain394 Mar 2020Active

Shareholders

Shareholders (1)

Masorange, S.l
100.0%
4,889,063,249

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Orange Sa

France

Active
Notified 26 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lorca Jvco Limited

Unknown

Active
Notified 17 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MASORANGE HOLDCO LIMITED Current Company

Charges

Charges

11 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
9 Mar 2026Persons With Significant ControlChange to Lorca Jvco Limited as a person with significant control on 5 Aug 2025
26 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
23 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

9 Mar 2026 Persons With Significant Control

Change to Lorca Jvco Limited as a person with significant control on 5 Aug 2025

26 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Change to Lorca Jvco Limited as a person with significant control on 5 Aug 2025

3 months ago on 9 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Nov 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025