CHIANTI BIDCO LIMITED

12972859
Active London

Activities of other holding companies n.e.c.

7 employees website.com
Activities of other holding companies n.e.c.
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CHIANTI BIDCO LIMITED

12972859

Activities of other holding companies n.e.c.

Founded 26 Oct 2020 Active London, England 7 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CHIANTI HOLDINGS LIMITED 26 Oct 2020 — 11 Dec 2020
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 28 Oct 2025 Next due 8 Nov 2026 4 months remaining
Net assets £-43M £19M 2024 year on year
Total assets £198M £57M 2024 year on year
Total Liabilities £241M £76M 2024 year on year
Charges 10
10 outstanding

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Full company profile for CHIANTI BIDCO LIMITED (12972859), an active company based in London, England. Incorporated 26 Oct 2020. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£42.90M

Decreased by £18.60M (-77%)

Total Liabilities

£240.73M

Increased by £75.60M (+46%)

Turnover

N/A

Employees

7

Debt Ratio

122%

Increased by 5 (+4%)

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 1 Shares £30.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20251£30.57m£30.57m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chianti Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David William Linley

British

Active
Notified 26 Oct 2020
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 11 Dec 2020
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

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED Current Company

Charges

Charges

10 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of Edward Anthony Bassett Phillips as director on 30 Jun 2026
30 Jun 2026OfficersTermination of Ian Ronald Sutherland as director on 30 Jun 2026
23 Jun 2026OfficersAppointment of Mr Gary Lee Burton as director on 23 Jun 2026
31 Mar 2026OfficersTermination of Lucy Charlotte Jones as director on 31 Mar 2026
11 Dec 2025OfficersTermination of Stuart Macpherson Pender as director on 10 Dec 2025
30 Jun 2026 Officers

Termination of Edward Anthony Bassett Phillips as director on 30 Jun 2026

30 Jun 2026 Officers

Termination of Ian Ronald Sutherland as director on 30 Jun 2026

23 Jun 2026 Officers

Appointment of Mr Gary Lee Burton as director on 23 Jun 2026

31 Mar 2026 Officers

Termination of Lucy Charlotte Jones as director on 31 Mar 2026

11 Dec 2025 Officers

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

Recent Activity

Latest Activity

Termination of Edward Anthony Bassett Phillips as director on 30 Jun 2026

4 days ago on 30 Jun 2026

Termination of Ian Ronald Sutherland as director on 30 Jun 2026

4 days ago on 30 Jun 2026

Appointment of Mr Gary Lee Burton as director on 23 Jun 2026

1 weeks ago on 23 Jun 2026

Termination of Lucy Charlotte Jones as director on 31 Mar 2026

3 months ago on 31 Mar 2026

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

6 months ago on 11 Dec 2025