VERDE BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Financial services Activities of other holding companies n.e.c.
V

VERDE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Feb 2021 Active London, England 3 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 12 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Feb 2026 Next due 20 Feb 2027 8 months remaining
Net assets £-7M £4M 2024 year on year
Total assets £34M £8M 2024 year on year
Total Liabilities £41M £3M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor One New Change London EC4M 9AF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VERDE BIDCO LIMITED (13185012), an active financial services company based in London, England. Incorporated 8 Feb 2021. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£447.00k

Decreased by £6.09M (-93%)

Net Assets

-£7.05M

Decreased by £4.41M (-167%)

Total Liabilities

£41.36M

Decreased by £3.40M (-8%)

Turnover

£2.50M

Decreased by £26.73M (-91%)

Employees

3

Decreased by 164 (-98%)

Debt Ratio

121%

Increased by 15 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 Allotments 94,383 Shares £122k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20251£27k£27k
16 Oct 202494,376£94k£1
6 May 20216£6£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Azul Bidco Limited
42.7%
224,528
Azul Bidco Limited
38.1%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Azul Bidco Limited

United Kingdom

Active
Notified 16 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ldc Gp Llp

Ceased 16 Oct 2024

Ceased

Christopher Anthony Salt

Ceased 6 May 2021

Ceased

Daniel Owen Mines

Ceased 6 May 2021

Ceased

Ldc (managers) Limited

Ceased 16 Oct 2024

Ceased

Group Structure

Group Structure

VERDE BIDCO LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026OfficersAppointment of Mr James Stephen Houghton as director on 6 May 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
3 Feb 2026OfficersTermination of Heather Ann Jones as director on 3 Feb 2026
12 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
12 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
8 Jun 2026 Officers

Appointment of Mr James Stephen Houghton as director on 6 May 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with updates

3 Feb 2026 Officers

Termination of Heather Ann Jones as director on 3 Feb 2026

12 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

12 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Mr James Stephen Houghton as director on 6 May 2026

3 days ago on 8 Jun 2026

Confirmation statement made on 6 Feb 2026 with updates

4 months ago on 9 Feb 2026

Termination of Heather Ann Jones as director on 3 Feb 2026

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 12 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 12 Jan 2026