CONFIDAS HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CONFIDAS HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 3 Feb 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Nov 2025 Next due 3 Nov 2026 5 months remaining
Confirmation Submitted 24 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom

Full company profile for CONFIDAS HOLDINGS LTD (16225368), an active company based in London, United Kingdom. Incorporated 3 Feb 2025. 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

Awaiting first accounts
For period ending 31 March 2026
Due by 3 November 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 450 Shares £45 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 202550£5£0.1
10 Sept 202550£5£0.1
7 Mar 2025350£35£0.1

Officers

Officers

3 active
Status
Douglas, Helen ElizabethDirectorBritishScotland487 Mar 2025Active
Roadnight, GrahamDirectorBritishEngland573 Feb 2025Active
Robberts, Samuel Mark JetsonDirectorBritishEngland343 Feb 2025Active

Shareholders

Shareholders (6)

Lcap Group Limited
60.0%
600
Bruce Douglas
17.0%
170

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lcap Group Limited

United Kingdom

Active
Notified 3 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

LCAP TOPCO LIMITED united kingdom
LCAP BIDCO LIMITED united kingdom
LCAP GROUP LIMITED united kingdom
CONFIDAS HOLDINGS LTD Current Company
CONFIDAS PEOPLE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with updates
17 Feb 2026MiscellaneousReplacement filing of SH01 - 10/09/25 Statement of Capital gbp 100.0
10 Feb 2026OfficersChange to director Helen Elizabeth Douglas on 10 Jan 2026
10 Feb 2026OfficersChange to director Mr Bruce Douglas on 10 Jan 2026
6 Nov 2025Persons With Significant ControlChange to Lcap Group Limited as a person with significant control on 14 Oct 2025
24 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with updates

17 Feb 2026 Miscellaneous

Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 100.0

10 Feb 2026 Officers

Change to director Helen Elizabeth Douglas on 10 Jan 2026

10 Feb 2026 Officers

Change to director Mr Bruce Douglas on 10 Jan 2026

6 Nov 2025 Persons With Significant Control

Change to Lcap Group Limited as a person with significant control on 14 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with updates

3 months ago on 24 Feb 2026

Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 100.0

3 months ago on 17 Feb 2026

Change to director Helen Elizabeth Douglas on 10 Jan 2026

3 months ago on 10 Feb 2026

Change to director Mr Bruce Douglas on 10 Jan 2026

3 months ago on 10 Feb 2026

Change to Lcap Group Limited as a person with significant control on 14 Oct 2025

7 months ago on 6 Nov 2025