FIRENZE BIDCO ONE LTD

Active Nottingham

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
F

FIRENZE BIDCO ONE LTD

Activities of financial services holding companies

Founded 20 Nov 2020 Active Nottingham, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Dec 2025 Next due 3 Dec 2026 5 months remaining
Net assets £284M £14M 2023 year on year
Total assets £284M £14M 2023 year on year
Total Liabilities £38K £16K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom

Full company profile for FIRENZE BIDCO ONE LTD (13035267), an active company based in Nottingham, United Kingdom. Incorporated 20 Nov 2020. Activities of financial services holding companies. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2023)

Cash in Bank

£50.00k

Decreased by £197.00k (-80%)

Net Assets

£283.90M

Decreased by £14.20M (-5%)

Total Liabilities

£38.00k

Decreased by £16.00k (-30%)

Turnover

£14.67M

Decreased by £13.83M (-49%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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 100 Shares £286.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2021100£286.41m£2.86m

Officers

Officers

1 active 2 resigned
Status
Alexander PriceDirectorBritishUnited Kingdom362 Oct 2023Active

Shareholders

Shareholders (1)

Firenze Bidco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firenze Bidco Ltd.

United Kingdom

Active
Notified 20 Nov 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

FIRENZE HOLDCO LTD united kingdom
FIRENZE BIDCO LTD united kingdom
FIRENZE BIDCO ONE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with no updates
2 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2024Confirmation StatementConfirmation statement made on 19 Nov 2024 with no updates
19 Nov 2024Persons With Significant ControlChange to Firenze Bidco Ltd. as a person with significant control on 8 Feb 2024
3 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with no updates

2 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Nov 2024 Confirmation Statement

Confirmation statement made on 19 Nov 2024 with no updates

19 Nov 2024 Persons With Significant Control

Change to Firenze Bidco Ltd. as a person with significant control on 8 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Nov 2025 with no updates

6 months ago on 3 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 10 Sept 2025

Confirmation statement made on 19 Nov 2024 with no updates

1 years ago on 26 Nov 2024

Change to Firenze Bidco Ltd. as a person with significant control on 8 Feb 2024

1 years ago on 19 Nov 2024