BIRMINGHAM PROPCO LIMITED

13571310
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BIRMINGHAM PROPCO LIMITED

13571310

Activities of other holding companies n.e.c.

Founded 17 Aug 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Aug 2025 Next due 30 Aug 2026 2 months remaining
Net assets £41M £25M 2025 year on year
Total assets £131M £42M 2025 year on year
Total Liabilities £90M £16M 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom

Full company profile for BIRMINGHAM PROPCO LIMITED (13571310), an active company based in London, United Kingdom. Incorporated 17 Aug 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 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2025)

Cash in Bank

£6.76M

Increased by £5.04M (+291%)

Net Assets

£41.22M

Increased by £25.38M (+160%)

Total Liabilities

£89.70M

Increased by £16.35M (+22%)

Turnover

£3.83M

Employees

N/A

Debt Ratio

69%

Decreased by 13 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

13 Allotments 5,122,849 Shares £51.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 202534,004£340k£10
17 Sept 20252,403£24k£9.999
14 Jul 202593,400£934k£10
14 Jul 20256,600£66k£10
18 Jun 2025296,756£2.88m£9.689

Officers

Officers

1 active 2 resigned
Status
Mark EkindeDirectorItalianUnited Kingdom3424 Feb 2025Active

Shareholders

Shareholders (2)

Birmingham Holdco Limited (formerly Known As Lux Birmingham Midco S.a R.l. Until 15 Nov 2024)
93.4%
4,294,607
Moda Living (new Garden Square) Limited
6.6%
303,356

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kkr & Co. Inc.

United States Of America

Active
Notified 17 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BIRMINGHAM PROPCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
NGS Residential Block, New Garden Square, Birmingham BIRMINGHAM
Leasehold£11,000,0003 Nov 2021
NGS Residential Block, New Garden Square, Birmingham
Leasehold £11,000,000
Added 3 Nov 2021
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Nov 2025CapitalAllotment of shares (GBP 4,634,370) on 17 Sept 2025
28 Aug 2025OfficersChange to director Mr Mark Ekinde on 24 Jun 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with updates
31 Jul 2025MortgageMortgage Satisfy Charge Full
19 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Nov 2025 Capital

Allotment of shares (GBP 4,634,370) on 17 Sept 2025

28 Aug 2025 Officers

Change to director Mr Mark Ekinde on 24 Jun 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with updates

31 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 19 Apr 2026

Allotment of shares (GBP 4,634,370) on 17 Sept 2025

7 months ago on 5 Nov 2025

Change to director Mr Mark Ekinde on 24 Jun 2025

9 months ago on 28 Aug 2025

Confirmation statement made on 16 Aug 2025 with updates

9 months ago on 28 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 31 Jul 2025