REALIS HOLDCO 1 LIMITED - Profile & Financials

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 3 Nov 2025

Net assets £-3.92K

Total assets £10.42M

Total Liabilities £10.43M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

30 Gresham Street London EC2V 7QP 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 (2024–2024)

Cash in Bank

£19.06k

Net Assets

-£3.92k

Total Liabilities

£10.43M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active

Show resigned officers

						Status
Mark Bladon	Director	British	England	53	27 Oct 2023	Active
Yon Georges Mathieu Papageorgiou	Director	Greek	England	44	27 Oct 2023	Active

Shareholders

Shareholders (1)


Realis Gp Ltd (acting In Its Capacity As General Partner Of Realis 1 Lp)	100.0%	1	Ordinary Share	5 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Investec Alternative Investment Management Limited

United Kingdom

Active

Notified 27 Oct 2023

Nature of Control

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

Realis Gp Ltd (acting In Its Capacity As General Partner Of Realis 1 Lp)

Ceased 27 Oct 2023

Ceased

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Group Structure

INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

REALIS HOLDCO 1 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-26 with no updates	View(3 pages)
21 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 pages)
5 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-26 with updates	View(5 pages)
24 May 2024	Accounts	Annual accounts made up to 2024-10-31	View(1 page)
2 Apr 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(32 pages)