SPARROW HOLDINGS 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

SPARROW HOLDINGS 1 LIMITED

Activities of other holding companies n.e.c.

Founded 29 Nov 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-1M
Total assets £6M
Total Liabilities £7M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

10th Floor, 110 Cannon Street London EC4N 6EU England

Full company profile for SPARROW HOLDINGS 1 LIMITED (16108917), an active company based in London, England. Incorporated 29 Nov 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

-£1.02M

Total Liabilities

£6.66M

Turnover

N/A

Employees

N/A

Debt Ratio

118%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £7.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20251,000£7.14m£7k

Officers

Officers

3 active
Status
Christopher John TaylorDirectorBritishUnited Kingdom5629 Nov 2024Active
Kaye, Matthew Tadeusz KuleckiDirectorBritishEngland3031 Dec 2025Active
Lambkin, Jennifer ElizabethDirectorBritishUnited Kingdom3831 Dec 2025Active

Shareholders

Shareholders (1)

Vivus Holdings 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SPARROW HOLDINGS 1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Apr 2026CapitalAllotment of shares (GBP 10.01) on 19 Dec 2025
17 Mar 2026OfficersChange to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026
16 Jan 2026OfficersAppointment of Jennifer Elizabeth Lambkin as director
14 Jan 2026OfficersTermination of Padmini Singla as director on 31 Dec 2025
16 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Apr 2026 Capital

Allotment of shares (GBP 10.01) on 19 Dec 2025

17 Mar 2026 Officers

Change to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

16 Jan 2026 Officers

Appointment of Jennifer Elizabeth Lambkin as director

14 Jan 2026 Officers

Termination of Padmini Singla as director on 31 Dec 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 16 Apr 2026

Allotment of shares (GBP 10.01) on 19 Dec 2025

2 months ago on 9 Apr 2026

Change to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

2 months ago on 17 Mar 2026

Appointment of Jennifer Elizabeth Lambkin as director

4 months ago on 16 Jan 2026

Termination of Padmini Singla as director on 31 Dec 2025

4 months ago on 14 Jan 2026