ALBION JVCO LIMITED

13227842
Active London

Activities of other holding companies n.e.c.

8,200 employees website.com
Activities of other holding companies n.e.c.
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ALBION JVCO LIMITED

13227842

Activities of other holding companies n.e.c.

Founded 25 Feb 2021 Active London, United Kingdom 8,200 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Apr 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 25 Feb 2026 Next due 9 Mar 2027 8 months remaining
Net assets £75M £359M 2025 year on year
Total assets £5,640M £741M 2025 year on year
Total Liabilities £5,565M £1,100M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for ALBION JVCO LIMITED (13227842), an active company based in London, United Kingdom. Incorporated 25 Feb 2021. 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 4 Jan → 3 Jan 2026
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2021–2025)

Cash in Bank

£150.24M

Increased by £18.46M (+14%)

Net Assets

£75.12M

Decreased by £358.55M (-83%)

Total Liabilities

£5564.89M

Increased by £1099.60M (+25%)

Turnover

£2540.72M

Increased by £261.35M (+11%)

Employees

8200

Increased by 763 (+10%)

Debt Ratio

99%

Increased by 8 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2026
3 Jan Year End
2024
28 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

10 Allotments 22,128 Shares £836.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20259,740£12.21m£1k
7 Mar 2023520£520k£1k
21 Feb 20238£2.88m£359k
21 Feb 2023312£112.13m£359k
2 Sept 20221,300£1.30m£1k

Officers

Officers

3 active
Status
El-gazzar, HassanDirectorBritishUnited Kingdom4017 Aug 2021Active
El-gazzar, Mohamed AdelDirectorBritishUnited Kingdom4725 Feb 2021Active
Jacqz, Maxime Jean PierreDirectorBritishUnited Kingdom4717 Aug 2021Active

Shareholders

Shareholders (51)

Michael Smith
13.6%
3,000
Michael Smith
13.6%
3,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cube Mobile Power Holdco Limited

Unknown

Active
Notified 25 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tdr Nominees 2016 Limited

Ceased 25 Feb 2021

Ceased

Group Structure

Group Structure

ALBION JVCO LIMITED Current Company
ALBION TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026CapitalCapital Cancellation Shares
29 May 2026ResolutionResolutions
29 May 2026ResolutionResolutions
11 May 2026CapitalCapital Return Purchase Own Shares
17 Apr 2026AccountsAnnual accounts made up to 3 Jan 2026
2 Jun 2026 Capital

Capital Cancellation Shares

29 May 2026 Resolution

Resolutions

29 May 2026 Resolution

Resolutions

11 May 2026 Capital

Capital Return Purchase Own Shares

17 Apr 2026 Accounts

Annual accounts made up to 3 Jan 2026

Recent Activity

Latest Activity

Capital Cancellation Shares

1 months ago on 2 Jun 2026

Resolutions

1 months ago on 29 May 2026

Resolutions

1 months ago on 29 May 2026

Capital Return Purchase Own Shares

1 months ago on 11 May 2026

Annual accounts made up to 3 Jan 2026

2 months ago on 17 Apr 2026