CRYOBATTERY ONE INVESTMENT HOLDING LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

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

CRYOBATTERY ONE INVESTMENT HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 10 Apr 2023 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 23 Apr 2027 10 months remaining
Net assets £143M £143M 2024 year on year
Total assets £241M £241M 2024 year on year
Total Liabilities £99M
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for CRYOBATTERY ONE INVESTMENT HOLDING LIMITED (14788441), an active company based in United Kingdom. Incorporated 10 Apr 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£87.96M

Net Assets

£142.68M

Increased by £142.68M (+14267611900%)

Total Liabilities

£98.58M

Turnover

N/A

Employees

N/A

Debt Ratio

41%

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

2 Allotments 13,356,697,700 Shares £133.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 202513,356,597,700£133.57m£133.57m
24 Apr 2024100,000£1k£0.01

Officers

Officers

1 active 2 resigned
Status
Schweinfest, Matthias PeterDirectorGermanEngland5724 Jan 2025Active

Shareholders

Shareholders (1)

Highview Enterprises Limited
100.0%
13,356,697,800

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

CRYOBATTERY ONE INVESTMENT HOLDING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersTermination of Richard James Butland as director on 18 May 2026
28 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
2 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with updates
5 Mar 2025ResolutionResolutions
19 May 2026 Officers

Termination of Richard James Butland as director on 18 May 2026

28 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

2 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with updates

5 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Richard James Butland as director on 18 May 2026

3 weeks ago on 19 May 2026

Confirmation statement made on 9 Apr 2026 with no updates

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 2 Jun 2025

Confirmation statement made on 9 Apr 2025 with updates

1 years ago on 6 May 2025

Resolutions

1 years ago on 5 Mar 2025