HEREF VI FINCO LIMITED

15819969
Active London

Activities of other holding companies n.e.c.

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

HEREF VI FINCO LIMITED

15819969

Activities of other holding companies n.e.c.

Founded 4 Jul 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Apr 2026 Next due 4 Apr 2026 3 months overdue
Confirmation Submitted 7 Jul 2025 Next due 17 Jul 2026 15 days remaining
Net assets £-21K
Total assets £26M
Total Liabilities £26M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom

Full company profile for HEREF VI FINCO LIMITED (15819969), an active company based in London, United Kingdom. Incorporated 4 Jul 2024. 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 2025
Type
Next accounts 31 Dec 2025
Due by 4 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£8.16k

Net Assets

-£21.05k

Total Liabilities

£25.54M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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
Benevides, Ryan JesseDirectorBritish,americanUnited Kingdom414 Jul 2024Active
Gregory-smith, Samuel RobertDirectorBritishUnited Kingdom444 Jul 2024Active
Summit Corporate Services Jersey LimitedCorporate-secretaryUnknownUnknown4 Jul 2024Active

Shareholders

Shareholders (1)

Heref Vi Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Jul 2024
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

HEREF VI FINCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
14 Jan 2026OfficersChange Corporate Secretary Company With Change Date
24 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
19 Aug 2024AddressMove Registers To Sail Company With New Address
27 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 Jan 2026 Officers

Change Corporate Secretary Company With Change Date

24 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

19 Aug 2024 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 27 Apr 2026

Change Corporate Secretary Company With Change Date

5 months ago on 14 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 24 Dec 2025

Confirmation statement made on 3 Jul 2025 with no updates

11 months ago on 7 Jul 2025

Move Registers To Sail Company With New Address

1 years ago on 19 Aug 2024