SIX BIDCO LTD

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SIX BIDCO LTD

Non-trading company

Founded 31 May 2021 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

PBBE SIX BIDCO LTD 31 May 2021 — 9 Jun 2021
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 13 Jun 2027 12 months remaining
Net assets £528M £137M 2024 year on year
Total assets £528M £132M 2024 year on year
Total Liabilities £30K £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Albemarle Street London W1S 4HQ England

Full company profile for SIX BIDCO LTD (13429823), an active company based in London, England. Incorporated 31 May 2021. Non-trading company. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£7.00k

Net Assets

£527.82M

Increased by £136.65M (+35%)

Total Liabilities

£30.00k

Decreased by £4.74M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

18 Allotments 136,275,662 Shares £531.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 20251,250,000£5.00m£4
24 Jun 20256,250,000£25.00m£4
13 Mar 20251,875,000£7.50m£4
29 Nov 20247,500,000£30.00m£4
12 Nov 20243,750,000£15.00m£4

Officers

Officers

2 active 1 resigned
Status
Barnet, Graham FlemingDirectorBritishScotland6214 Mar 2022Active
De Leo, Joseph PaulDirectorCanadianEngland5431 May 2021Active

Shareholders

Shareholders (1)

Penta Exi Ltd
100.0%
137,342,910

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Penta Exi Ltd

United Kingdom

Active
Notified 31 May 2021
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

SIX BIDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with updates
29 May 2026OfficersTermination of George Edward Fullarton Mackinnon as director on 13 May 2026
29 May 2026OfficersAppointment of Mr James Philip Jakeman as director on 13 May 2026
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jul 2025CapitalAllotment of shares (GBP 143,592,910) on 24 Jun 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with updates

29 May 2026 Officers

Termination of George Edward Fullarton Mackinnon as director on 13 May 2026

29 May 2026 Officers

Appointment of Mr James Philip Jakeman as director on 13 May 2026

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jul 2025 Capital

Allotment of shares (GBP 143,592,910) on 24 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with updates

2 days ago on 1 Jun 2026

Termination of George Edward Fullarton Mackinnon as director on 13 May 2026

5 days ago on 29 May 2026

Appointment of Mr James Philip Jakeman as director on 13 May 2026

5 days ago on 29 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 28 Aug 2025

Allotment of shares (GBP 143,592,910) on 24 Jun 2025

10 months ago on 18 Jul 2025