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Excalibur Holdco Limited

Excalibur Holdco Limited is an active company incorporated on 17 November 2015 with the registered office located in London, Greater London. Excalibur Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09876101
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 2 Oct ⟶ 29 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Excalibur Holdco Limited
Contact
Address
Unit 1-2 Unit 1-2
19a Fortess Grove
London
NW5 2HD
England
Address changed on 10 Feb 2025 (6 months ago)
Previous address was Fortess Works 36-52 Fortess Grove London NW5 2HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
1
Simon Russell Davidson
Director • Private Equity Executive • English • Lives in UK • Born in Jan 1977
Manuel Lopo De Carvalho
Director • Ceo DMGV • Portuguese • Lives in England • Born in Oct 1984
Roland Patrick Bryan
Director • Digital Publisher • British • Lives in UK • Born in Nov 1977
James Justin Siderfin Welsh
Director • British • Lives in UK • Born in Jun 1967
Nicolas Sarris
Director • Investment Professional • Greek • Lives in England • Born in Dec 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wowcher Limited
Roland Patrick Bryan and Karen Louise Kemble Diaz are mutual people.
Active
Excalibur Debtco Limited
Roland Patrick Bryan and Karen Louise Kemble Diaz are mutual people.
Active
Excalibur Midco Limited
Roland Patrick Bryan and Karen Louise Kemble Diaz are mutual people.
Active
Livingsocial Limited
Roland Patrick Bryan is a mutual person.
Active
Oodle Financial Services Limited
Nancy Cruickshank is a mutual person.
Active
Excalibur Bidco Limited
Roland Patrick Bryan is a mutual person.
Active
Go City Holdings Limited
Nancy Cruickshank is a mutual person.
Active
Eden Bidco Limited
Nancy Cruickshank is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 Sep 2024
Traded for 12 months
Cash in Bank
£14.81M
Increased by £1.93M (+15%)
Turnover
£51.49M
Decreased by £5.07M (-9%)
Employees
208
Decreased by 26 (-11%)
Total Assets
£30.99M
Decreased by £7.14M (-19%)
Total Liabilities
-£127.48M
Increased by £256K (0%)
Net Assets
-£96.49M
Decreased by £7.4M (+8%)
Debt Ratio (%)
411%
Increased by 77.71% (+23%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Manuel Lopo De Carvalho Details Changed
3 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Nicolas Sarris Appointed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Jacqueline Lauren Abu-Haidar Resigned
1 Year 10 Months Ago on 16 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 29 September 2024
Submitted on 16 Jun 2025
Director's details changed for Mr Manuel Lopo De Carvalho on 28 May 2025
Submitted on 2 Jun 2025
Registered office address changed from Fortess Works 36-52 Fortess Grove London NW5 2HD England to Unit 1-2 Unit 1-2 19a Fortess Grove London NW5 2HD on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom to Fortess Works 36-52 Fortess Grove London NW5 2HD on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 14 Oct 2024
Group of companies' accounts made up to 1 October 2023
Submitted on 22 May 2024
Appointment of Mr Nicolas Sarris as a director on 20 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Jacqueline Lauren Abu-Haidar as a director on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 16 Oct 2023
Group of companies' accounts made up to 2 October 2022
Submitted on 21 Apr 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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