IAE-2 HOLDCO 3 LTD

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
I

IAE-2 HOLDCO 3 LTD

Activities of financial services holding companies

Founded 3 Apr 2023 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 3 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £456M £154M 2025 year on year
Total assets £457M £155M 2025 year on year
Total Liabilities £631K £625K 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Full company profile for IAE-2 HOLDCO 3 LTD (14777493), an active company based in London, United Kingdom. Incorporated 3 Apr 2023. Activities of financial services holding companies. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2025)

Cash in Bank

£652.78k

Increased by £652.71k (+945959%)

Net Assets

£456.47M

Increased by £154.33M (+51%)

Total Liabilities

£631.03k

Increased by £624.76k (+9963%)

Turnover

£39.49M

Increased by £314.77k (+1%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

5 Allotments 403,186,309 Shares £423.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2025100,408,990€119.95m€1.195
28 Nov 202328,777,339€30.00m€1.042
26 Jul 202369,000,000€69.00m€1
4 May 2023204,999,978€205.00m€1
13 Apr 20232€2€1

Officers

Officers

3 active
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown4 May 2023Active
Pahwa, RohiniDirectorBritishUnited Kingdom463 Apr 2023Active
Py, Romain BerylDirectorFrenchUnited Kingdom523 Apr 2023Active

Shareholders

Shareholders (7)

Iae2 Aggregator 3 Ltd
60.0%
242,106,956
Ergo Private Capital Gesundheit Gmbh
12.2%
49,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Surinder Singh Toor

British

Active
Notified 3 Apr 2023
Residence United Kingdom
DOB March 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

IAE-2 HOLDCO 3 LTD Current Company
IAE-2 BIDCO 3 LTD united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026AccountsAnnual accounts made up to 31 Dec 2025
23 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
6 May 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2025CapitalAllotment of shares (EUR 4,031,867.07) on 1 Apr 2025
11 Apr 2025OfficersAppointment of Mr Mathieu Fortin-Thibaudeau as director on 1 Apr 2025
3 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

23 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

6 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Apr 2025 Capital

Allotment of shares (EUR 4,031,867.07) on 1 Apr 2025

11 Apr 2025 Officers

Appointment of Mr Mathieu Fortin-Thibaudeau as director on 1 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 3 May 2026

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 6 May 2025

Allotment of shares (EUR 4,031,867.07) on 1 Apr 2025

1 years ago on 28 Apr 2025

Appointment of Mr Mathieu Fortin-Thibaudeau as director on 1 Apr 2025

1 years ago on 11 Apr 2025