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Dext Bidco Limited

Dext Bidco Limited is an active company incorporated on 5 March 2021 with the registered office located in . Dext Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13249219
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Unit 2.1 Techspace Shoreditch
25 Luke Steet
London
EC2A 4DS
United Kingdom
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chief People Officer • British • Lives in England • Born in May 1971
Director • Private Equity Investment Professional • British • Lives in UK • Born in Sep 1988
Director • Coo • British • Lives in UK • Born in Nov 1973
Director • Private Equity Investment Professional • Danish • Lives in UK • Born in Feb 1988
Director • Cfo • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Dext Midco Limited
Oakwood Corporate Secretary Limited, Michael David Cox, and 4 more are mutual people.
Active
Dext Holdco Limited
Oakwood Corporate Secretary Limited, Michael David Cox, and 4 more are mutual people.
Active
Dext Software Limited
Oakwood Corporate Secretary Limited, Michael David Cox, and 2 more are mutual people.
Active
Hatch APPS Ltd
Oakwood Corporate Secretary Limited, Michael David Cox, and 2 more are mutual people.
Active
1tap APP Limited
Oakwood Corporate Secretary Limited, Michael David Cox, and 2 more are mutual people.
Active
Dext Topco Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Bridgehead (UK) Limited
Michael David Cox, David James Lockie, and 1 more are mutual people.
Active
Bridgehead (Europe) Limited
Michael David Cox, David James Lockie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40K
Decreased by £88K (-69%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£296.52M
Increased by £3.03M (+1%)
Total Liabilities
-£259.57M
Increased by £15.18M (+6%)
Net Assets
£36.95M
Decreased by £12.16M (-25%)
Debt Ratio (%)
88%
Increased by 4.27% (+5%)
Latest Activity
Mrs Stephanie Ann Kelly Appointed
24 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Aug 2025
Dext Holdco Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Michael David Cox (PSC) Appointed
3 Months Ago on 31 May 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Accounting Period Extended
6 Months Ago on 18 Feb 2025
Mr David James Lockie Appointed
8 Months Ago on 20 Dec 2024
Mr Michael David Cox Appointed
8 Months Ago on 20 Dec 2024
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Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Aug 2025
Notification of Michael David Cox as a person with significant control on 31 May 2025
Submitted on 16 Jun 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 13 Jun 2025
Change of details for Dext Holdco Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom to Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Repayment History
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