HOLD MANAGEMENT LTD

15316966
Active London

Activities of head offices

2 employees website.com
Activities of head offices
H

HOLD MANAGEMENT LTD

15316966

Activities of head offices

Founded 29 Nov 2023 Active London, England 2 employees website.com
Activities of head offices
Accounts Submitted 25 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Dec 2025 Next due 12 Dec 2026 5 months remaining
Net assets £-2M
Total assets £1M
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU England

Full company profile for HOLD MANAGEMENT LTD (15316966), an active company based in London, England. Incorporated 29 Nov 2023. Activities of head offices. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£12.65k

Net Assets

-£1.66M

Total Liabilities

£3.05M

Turnover

N/A

Employees

2

Debt Ratio

220%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

Officers

3 active
Status
De Ryckman De Betz, Frederic Lambert JeanDirectorBritishEngland4929 Nov 2023Active
Paul William Frederick KempeDirectorBritishMonaco6929 Nov 2023Active
Stuart Alexander MacraeDirectorBritishEngland3431 Mar 2025Active

Shareholders

Shareholders (1)

Hold Midco Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 29 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HOLD TOPCO LTD united kingdom
HOLD MIDCO LTD united kingdom
HOLD MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jul 2025OfficersChange to director Mr Paul William Frederick Kempe on 25 Jul 2025
25 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jul 2025 Officers

Change to director Mr Paul William Frederick Kempe on 25 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 days ago on 25 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Dec 2025

Confirmation statement made on 28 Nov 2025 with no updates

6 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Change to director Mr Paul William Frederick Kempe on 25 Jul 2025

11 months ago on 25 Jul 2025