QUAD UK MIDCO 2 LIMITED

12098688
Active United Kingdom

Activities of other holding companies n.e.c.

7 employees website.com
Activities of other holding companies n.e.c.
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QUAD UK MIDCO 2 LIMITED

12098688

Activities of other holding companies n.e.c.

Founded 11 Jul 2019 Active United Kingdom 7 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 25 Jun 2026 Next due 1 Jul 2027 12 months remaining
Net assets £387M £56M 2024 year on year
Total assets £525M £42M 2024 year on year
Total Liabilities £138M £13M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Full company profile for QUAD UK MIDCO 2 LIMITED (12098688), an active company based in United Kingdom. Incorporated 11 Jul 2019. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£3.00k

Increased by £1.00k (+50%)

Net Assets

£386.73M

Decreased by £55.81M (-13%)

Total Liabilities

£138.43M

Increased by £13.40M (+11%)

Turnover

N/A

Employees

7

Decreased by 2 (-22%)

Debt Ratio

26%

Increased by 4 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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 203,902,700 Shares £203.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2019203,902,700£203.90m£1

Officers

Officers

2 active 1 resigned
Status
Glass, Desmond Kenneth NeilDirectorIrishUnited Kingdom5618 May 2022Active
Nieuwenhove, Thierry Andre VanDirectorBelgianBelgium5316 Oct 2023Active

Shareholders

Shareholders (2)

Quad Uk Midco 1 Limited
100.0%
20,272,207,607
Quad Uk Midco 1 Limited
0.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Jul 2019
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

QUAD UK MIDCO 2 LIMITED Current Company
QUAD UK BIDCO LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 17 Jun 2026 with updates
23 Jun 2026OfficersAppointment of Mrs Victoria Alice Hustler as director on 28 Jan 2026
24 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2026 Confirmation Statement

Confirmation statement made on 17 Jun 2026 with updates

23 Jun 2026 Officers

Appointment of Mrs Victoria Alice Hustler as director on 28 Jan 2026

24 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Jun 2026 with updates

1 weeks ago on 25 Jun 2026

Appointment of Mrs Victoria Alice Hustler as director on 28 Jan 2026

1 weeks ago on 23 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 24 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025