ALBION NO.5 HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ALBION NO.5 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jul 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jul 2025 Next due 26 Jul 2026 1 month remaining
Net assets £13K £0 2025 year on year
Total assets £13K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom

Full company profile for ALBION NO.5 HOLDINGS LIMITED (15000877), an active company based in London, United Kingdom. Incorporated 13 Jul 2023. 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 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Officers

Officers

3 active
Status
Emma Mary TigheDirectorBritishUnited Kingdom4213 Jul 2023Active
Maples Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown13 Jul 2023Active
Maplesfs Uk Corporate Director No.2 LimitedCorporate-directorUnited KingdomUnknown13 Jul 2023Active

Shareholders

Shareholders (1)

Maples Fiduciary Services (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 13 Jul 2023
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

ALBION NO.5 HOLDINGS LIMITED Current Company
ALBION NO.5 PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
23 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
4 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jul 2024Confirmation StatementConfirmation statement made on 12 Jul 2024 with no updates
10 May 2024Persons With Significant ControlChange to Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 Apr 2024
14 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

23 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jul 2024 Confirmation Statement

Confirmation statement made on 12 Jul 2024 with no updates

10 May 2024 Persons With Significant Control

Change to Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 14 Apr 2026

Confirmation statement made on 12 Jul 2025 with no updates

10 months ago on 23 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 4 Apr 2025

Confirmation statement made on 12 Jul 2024 with no updates

1 years ago on 18 Jul 2024

Change to Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 Apr 2024

2 years ago on 10 May 2024