SURESERVE GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-22.74M £21.18M 2024 year on year

Total assets £283.26M £55.66M 2024 year on year

Total Liabilities £306.00M £76.83M 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

13 Southampton Place London WC1A 2AJ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£346.00k

Decreased by £3.04M (-90%)

Net Assets

-£22.74M

Decreased by £21.18M (-1357%)

Total Liabilities

£306.00M

Increased by £76.83M (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

6 Allotments 20,873,036,642 Shares £375.91m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Nov 2025	ORDINARY	1	£24.30m	£24.30m
29 Sept 2025	ORDINARY	1	£45.03m	£45.03m
29 Sept 2025	ORDINARY	20,873,036,637	£208.73m	£0.01
21 May 2025	ORDINARY	1	£91.85m	£91.85m
19 Jul 2023	ORDINARY	1	£3.00m	£3.00m

Officers

6 active 4 resigned

Show resigned officers

						Status
Alexander William Jones	Director	British	United Kingdom	42	4 Jun 2025	Active
Christophe Philippe Auber	Director	French,venezuelan	England	31	15 Feb 2024	Active
Fabrice Aurelien Nottin	Director	French	Italy	47	19 Jul 2023	Active
Graham Austen Levinsohn	Director	British	England	63	19 Jul 2023	Active
John Spencer Sheridan	Director	British	England	52	29 May 2024	Active
Robert Charles Michael Wigley	Director	British	United Kingdom	64	4 Aug 2023	Active

Shareholders

Shareholders (1)


Volt Midco (cp) Limited	100.0%	2	Ordinary	19 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Volt Midco (cp) Limited

United Kingdom

Active

Notified 28 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

SURESERVE GROUP HOLDINGS LIMITED Current Company

SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Capital	Allotment of shares (GBP 0.05) on 2025-11-06	View(3 pages)
29 Sept 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
29 Sept 2025	Capital	Statement by Directors	View(7 pages)
29 Sept 2025	Resolution	Resolutions	View(3 pages)
29 Sept 2025	Insolvency	Solvency Statement dated 29/09/25	View(7 pages)