HE HOLDCO V LIMITED

14697464
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HE HOLDCO V LIMITED

14697464

Activities of other holding companies n.e.c.

Founded 1 Mar 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £200M £107M 2024 year on year
Total assets £201M £107M 2024 year on year
Total Liabilities £304K £135K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th - 7th Floors 30 Golden Square London W1F 9LD England

Full company profile for HE HOLDCO V LIMITED (14697464), an active company based in London, England. Incorporated 1 Mar 2023. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£35.25k

Decreased by £25.56k (-42%)

Net Assets

£200.33M

Increased by £106.81M (+114%)

Total Liabilities

£304.04k

Increased by £134.75k (+80%)

Turnover

£12.34M

Increased by £12.34M (+7257825%)

Employees

N/A

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

21 Allotments 1,260,140,535 Shares £625.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 2025197€8.01m€41k
27 Aug 20252,148€1.10m€511.69
7 Aug 2025466,128CHF30.00mCHF64.36
31 Jul 2025872,327€9.70m€11.12
30 Jul 2025289,895€2.03m€7.01

Officers

Officers

3 active
Status
Aztec Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown13 Mar 2023Active
Rajanathan, GajanDirectorBritishEngland4122 Mar 2023Active
Tardy-joubert, Jean Gerard Claude MarieDirectorFrenchEngland5622 Mar 2023Active

Shareholders

Shareholders (13)

Highland Europe Gpgp V Limited Acting In Its Capacity As General Partner Of Highland Europe Technology Growth V Lp
87.8%
400,000,000
Highland Europe Gpgp V Limited Acting In Its Capacity As General Partner Of Highland Europe Technology Growth V Lp
9.0%
41,055,105

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026CapitalCapital Cancellation Shares
6 Jun 2026CapitalCapital Return Purchase Own Shares
14 May 2026InsolvencySolvency Statement dated 13/05/26
14 May 2026CapitalStatement by Directors
14 May 2026CapitalCapital Statement Capital Company With Date Currency Figure
6 Jun 2026 Capital

Capital Cancellation Shares

6 Jun 2026 Capital

Capital Return Purchase Own Shares

14 May 2026 Insolvency

Solvency Statement dated 13/05/26

14 May 2026 Capital

Statement by Directors

14 May 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Capital Cancellation Shares

1 weeks ago on 6 Jun 2026

Capital Return Purchase Own Shares

1 weeks ago on 6 Jun 2026

Solvency Statement dated 13/05/26

1 months ago on 14 May 2026

Statement by Directors

1 months ago on 14 May 2026

Capital Statement Capital Company With Date Currency Figure

1 months ago on 14 May 2026