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Dext Midco Limited

Dext Midco Limited is an active company incorporated on 15 April 2021 with the registered office located in . Dext Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13338267
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 • Private Equity Investment Professional • Danish • Lives in UK • Born in Feb 1988
Director • Cfo • British • Lives in UK • Born in Jan 1983
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Dext Bidco 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
Michael David Cox, David James Lockie, 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
Michael David Cox, David James Lockie, 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.31M
Increased by £17.31M (%)
Turnover
£59.74M
Increased by £59.74M (%)
Employees
434
Increased by 432 (+21600%)
Total Assets
£187.27M
Decreased by £113.92M (-38%)
Total Liabilities
-£58.7M
Increased by £43.49M (+286%)
Net Assets
£128.58M
Decreased by £157.41M (-55%)
Debt Ratio (%)
31%
Increased by 26.29% (+521%)
Latest Activity
Mrs Stephanie Ann Kelly Appointed
24 Days Ago on 14 Aug 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
4 Months Ago on 17 Apr 2025
Accounting Period Extended
6 Months Ago on 18 Feb 2025
Iris Capital Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Hg Pooled Management Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
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
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
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 14 April 2025 with no updates
Submitted on 17 Apr 2025
Cessation of Hg Pooled Management Limited as a person with significant control on 20 December 2024
Submitted on 17 Apr 2025
Notification of Iris Capital Limited as a person with significant control on 20 December 2024
Submitted on 17 Apr 2025
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 18 Feb 2025
Appointment of Mr Michael David Cox as a director on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Joseph Michael Jefferies as a director on 20 December 2024
Submitted on 30 Dec 2024
Repayment History
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