EINSTEIN MIDCO LIMITED

16361161
Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
E

EINSTEIN MIDCO LIMITED

16361161

Other business support service activities n.e.c.

Founded 2 Apr 2025 Active London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

23a Motcomb Street London SW1X 8LB United Kingdom

Full company profile for EINSTEIN MIDCO LIMITED (16361161), an active company based in London, United Kingdom. Incorporated 2 Apr 2025. Other business support service activities 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 122,454,069 Shares £122.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 202536,691£37k£1
16 Jun 202561,208,689£61.21m£1
16 Jun 202561,208,689£61.21m£1

Officers

Officers

3 active
Status
Lampard, Daniel MalachyDirectorBritishEngland4616 Jun 2025Active
Welsh, Christopher JamesDirectorBritishEngland3616 Jun 2025Active
Wright, Daniel PatrickDirectorBritishUnited Kingdom5416 Jun 2025Active

Shareholders

Shareholders (1)

Einstein Topco Limited
100.0%
61,245,480

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 2 Apr 2025
Nature of Control
  • Significant Influence Or Control

Einstein Topco Limited

Unknown

Active
Notified 2 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bd-capital Partners Limited

Ceased 2 Apr 2025

Ceased

Group Structure

Group Structure

EINSTEIN MIDCO LIMITED Current Company
EINSTEIN BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
8 Apr 2026Persons With Significant ControlEinstein Topco Limited notified as a person with significant control
8 Apr 2026Persons With Significant ControlCessation of Bd-Capital Partners Limited as a person with significant control on 2 Apr 2025
16 Jan 2026OfficersChange to director Mr Christopher James Welsh on 4 Dec 2025
11 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

8 Apr 2026 Persons With Significant Control

Einstein Topco Limited notified as a person with significant control

8 Apr 2026 Persons With Significant Control

Cessation of Bd-Capital Partners Limited as a person with significant control on 2 Apr 2025

16 Jan 2026 Officers

Change to director Mr Christopher James Welsh on 4 Dec 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 11 May 2026

Confirmation statement made on 1 Apr 2026 with updates

2 months ago on 9 Apr 2026

Einstein Topco Limited notified as a person with significant control

2 months ago on 8 Apr 2026

Cessation of Bd-Capital Partners Limited as a person with significant control on 2 Apr 2025

2 months ago on 8 Apr 2026

Change to director Mr Christopher James Welsh on 4 Dec 2025

4 months ago on 16 Jan 2026