NERO HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
N

NERO HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Aug 2022 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £52K £852 2024 year on year
Total assets £94K £2K 2024 year on year
Total Liabilities £43K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Grosvenor Street London W1K 4QX United Kingdom

Full company profile for NERO HOLDCO LIMITED (14292924), an active company based in London, United Kingdom. Incorporated 12 Aug 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£6.82k

Increased by £2.39k (+54%)

Net Assets

£51.54k

Increased by £852.00 (+2%)

Total Liabilities

£42.78k

Increased by £1.54k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

45%

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

Officers

Officers

2 active
Status
Mackinnon, Daniel SongDirectorBritishEngland3412 Aug 2022Active
Thomas Joseph PritchardDirectorBritishEngland3712 Aug 2022Active

Shareholders

Shareholders (7)

Lydia Cameron
35.0%
17,500
Daniel Song Mackinnon
35.0%
17,500

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mrs Beatrix Tunga Mackinnon

British

Active
Notified 9 Dec 2025
Residence United Kingdom
DOB July 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lydia Cameron

British

Active
Notified 11 Jun 2023
Residence United Kingdom
DOB January 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Song Mackinnon

British

Active
Notified 12 Aug 2022
Residence United Kingdom
DOB October 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Thomas Joseph Pritchard

Ceased 11 Jun 2023

Ceased

Group Structure

Group Structure

NERO HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Persons With Significant ControlBeatrix Tunga Mackinnon notified as a person with significant control
12 Dec 2025Persons With Significant ControlCessation of Daniel Song Mackinnon as a person with significant control on 9 Dec 2025
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Nov 2025Persons With Significant ControlChange to Lydia Cameron as a person with significant control on 1 Jun 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
12 Dec 2025 Persons With Significant Control

Beatrix Tunga Mackinnon notified as a person with significant control

12 Dec 2025 Persons With Significant Control

Cessation of Daniel Song Mackinnon as a person with significant control on 9 Dec 2025

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Nov 2025 Persons With Significant Control

Change to Lydia Cameron as a person with significant control on 1 Jun 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

Recent Activity

Latest Activity

Beatrix Tunga Mackinnon notified as a person with significant control

5 months ago on 12 Dec 2025

Cessation of Daniel Song Mackinnon as a person with significant control on 9 Dec 2025

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Change to Lydia Cameron as a person with significant control on 1 Jun 2025

6 months ago on 12 Nov 2025

Confirmation statement made on 10 Nov 2025 with no updates

6 months ago on 12 Nov 2025