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Dext Holdco Limited

Dext Holdco Limited is an active company incorporated on 19 April 2021 with the registered office located in . Dext Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13343025
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 2 years 4 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 (2 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 • Cfo • British • Lives in UK • Born in Jan 1983
Director • Private Equity Investment Professional • Danish • Lives in UK • Born in Feb 1988
Director • Coo • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Dext Bidco Limited
David James Lockie, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Dext Midco Limited
David James Lockie, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Dext Software Limited
David James Lockie, Michael David Cox, and 2 more are mutual people.
Active
Hatch APPS Ltd
David James Lockie, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
1tap APP Limited
David James Lockie, Michael David Cox, and 2 more are mutual people.
Active
Dext Topco Limited
David James Lockie, Michael David Cox, and 2 more are mutual people.
Active
Bridgehead (UK) Limited
Michael David Cox, Stephanie ANN Kelly, and 1 more are mutual people.
Active
Bridgehead (Europe) Limited
Michael David Cox, Stephanie ANN Kelly, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£320.16M
Increased by £9.86M (+3%)
Total Liabilities
-£247.1M
Increased by £9.84M (+4%)
Net Assets
£73.06M
Increased by £16K (0%)
Debt Ratio (%)
77%
Increased by 0.72% (+1%)
Latest Activity
Mrs Stephanie Ann Kelly Appointed
23 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Aug 2025
Dext Midco Limited (PSC) Details Changed
2 Months Ago on 9 Jun 2025
Registered Address Changed
2 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 1 May 2025
Accounting Period Extended
6 Months Ago on 18 Feb 2025
Mr Michael David Cox Appointed
8 Months Ago on 20 Dec 2024
Mr David James Lockie 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
Notice of agreement to exemption from audit of accounts for 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
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 Midco 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 18 April 2025 with no updates
Submitted on 1 May 2025
Repayment History
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