LUPPITER CONSORTIUM LIMITED

13987234
Active Warwick

Activities of other holding companies n.e.c.

2,244 employees website.com
Activities of other holding companies n.e.c.
L

LUPPITER CONSORTIUM LIMITED

13987234

Activities of other holding companies n.e.c.

Founded 18 Mar 2022 Active Warwick, United Kingdom 2,244 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Mar 2026 Next due 31 Mar 2027 9 months remaining
Net assets £2,617M £190M 2024 year on year
Total assets £12,023M £104M 2024 year on year
Total Liabilities £9,406M £86M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom

Website

www.example.com

Full company profile for LUPPITER CONSORTIUM LIMITED (13987234), an active company based in Warwick, United Kingdom. Incorporated 18 Mar 2022. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£55.00M

Increased by £19.00M (+53%)

Net Assets

£2617.00M

Decreased by £190.00M (-7%)

Total Liabilities

£9406.00M

Increased by £86.00M (+1%)

Turnover

£1539.00M

Decreased by £230.00M (-13%)

Employees

2244

Increased by 372 (+20%)

Debt Ratio

78%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

9 Allotments 333,333,132 Shares £1205.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 202410,060,370£89.37m£8.883
25 Sept 202440,666,667£382.42m£9.404
25 Sept 202415,939,630£149.89m£9.404
8 Mar 20242,898,376£25.30m£8.73
8 Mar 202436,949,088£322.57m£8.73

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Luppiter Ventures 1 S.a R.l
36.0%
120,133,333
Bci Uk Irr Limited
27.7%
92,372,720

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 18 Mar 2022
Nature of Control
  • Significant Influence Or Control

Bci Uk Irr Limited

United Kingdom

Active
Notified 27 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LUPPITER CONSORTIUM LIMITED Current Company
LUPPITER BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of William David George Price as director on 15 May 2026
15 May 2026OfficersTermination of Mark William Mathieson as director on 15 May 2026
17 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
18 Dec 2025ResolutionResolutions
18 Dec 2025InsolvencySolvency Statement dated 04/12/25
15 May 2026 Officers

Termination of William David George Price as director on 15 May 2026

15 May 2026 Officers

Termination of Mark William Mathieson as director on 15 May 2026

17 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

18 Dec 2025 Resolution

Resolutions

18 Dec 2025 Insolvency

Solvency Statement dated 04/12/25

Recent Activity

Latest Activity

Termination of William David George Price as director on 15 May 2026

1 months ago on 15 May 2026

Termination of Mark William Mathieson as director on 15 May 2026

1 months ago on 15 May 2026

Confirmation statement made on 17 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Resolutions

5 months ago on 18 Dec 2025

Solvency Statement dated 04/12/25

5 months ago on 18 Dec 2025