INDEPENDENCE HOLDCO LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2024

Confirmation Statement Submitted 3 Jul 2025

Net assets £-7.27K £4.22K 2024 year on year

Total assets £19.16M £1.76M 2024 year on year

Total Liabilities £19.17M £1.75M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£7.27k

Decreased by £4.22k (-139%)

Total Liabilities

£19.17M

Decreased by £1.75M (-8%)

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

7 active 2 resigned

Show resigned officers

						Status
Adam Stephen Lewis	Director	British	United Kingdom	44	27 Mar 2024	Active
Alexander Fleming Mcnee	Director	British	Isle Of Man	55	13 Oct 2022	Active
Katherine Sarah Ellis	Director	British	Isle Of Man	47	13 Oct 2022	Active
Matthew David Andrew Morris	Director	British	England	33	27 Mar 2024	Active
Nicholas John Gilbert	Director	British	England	43	23 Mar 2023	Active
Richard Stuart Grainger	Director	British	England	65	27 Mar 2024	Active
Stephen Watermeyer Wilson	Director	British	Isle Of Man	46	13 Oct 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Independence Topco Limited

United Kingdom

Active

Notified 29 Jun 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

INDEPENDENCE HOLDCO LIMITED Current Company

INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with no updates	View(3 pages)
24 Feb 2025	Officers	Change to director Mr Stephen Watermeyer Wilson on 2025-02-21	View(2 pages)
21 Nov 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
21 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(16 pages)
21 Nov 2024	Accounts	Annual accounts filed	View(36 pages)