REALIS HOLDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

REALIS HOLDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Oct 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Nov 2025 Next due 9 Nov 2026 5 months remaining
Net assets £-4K
Total assets £10M
Total Liabilities £10M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QP England

Full company profile for REALIS HOLDCO 1 LIMITED (15242961), an active company based in London, England. Incorporated 27 Oct 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£19.06k

Net Assets

-£3.92k

Total Liabilities

£10.43M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Mark BladonDirectorBritishEngland5327 Oct 2023Active
Yon Georges Mathieu PapageorgiouDirectorGreekEngland4427 Oct 2023Active

Shareholders

Shareholders (1)

Realis Gp Ltd (acting In Its Capacity As General Partner Of Realis 1 Lp)
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 27 Oct 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

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
REALIS HOLDCO 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Nov 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with updates
24 May 2024AccountsAnnual accounts made up to 31 Oct 2024
2 Apr 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with updates

24 May 2024 Accounts

Annual accounts made up to 31 Oct 2024

2 Apr 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 26 Oct 2025 with no updates

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 21 Jul 2025

Confirmation statement made on 26 Oct 2024 with updates

1 years ago on 5 Nov 2024

Annual accounts made up to 31 Oct 2024

2 years ago on 24 May 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 2 Apr 2024