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Brook Holdco Limited

Brook Holdco Limited is an active company incorporated on 2 June 2021 with the registered office located in London, Greater London. Brook Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13433834
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Marlin Equity Partners, 4th Floor
1 Newman Street
London
W1T 1PB
United Kingdom
Address changed on 15 Dec 2022 (2 years 10 months ago)
Previous address was Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • French • Lives in Switzerland • Born in Feb 1980
Director • Private Equity • British • Lives in UK • Born in Feb 1989
Director • Management Consultant • Irish • Lives in Northern Ireland • Born in Jul 1976
Brook Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Midco Limited
Christopher Duncan Clasper, Mr Jan-Olivier Fillols, and 1 more are mutual people.
Active
Brook Bidco I Limited
Christopher Duncan Clasper, Mr Jan-Olivier Fillols, and 1 more are mutual people.
Active
Brook Topco Limited
Christopher Duncan Clasper and Mr Jan-Olivier Fillols are mutual people.
Active
Mind Click Limited
Paul McElvaney is a mutual person.
Active
Odin Topco Limited
Mr Jan-Olivier Fillols is a mutual person.
Active
Odin Holdco Limited
Mr Jan-Olivier Fillols is a mutual person.
Active
Odin Midco Limited
Mr Jan-Olivier Fillols is a mutual person.
Active
Odin Bidco Limited
Mr Jan-Olivier Fillols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£152.86M
Increased by £4.58M (+3%)
Total Liabilities
-£150.29M
Increased by £3.2M (+2%)
Net Assets
£2.57M
Increased by £1.38M (+116%)
Debt Ratio (%)
98%
Decreased by 0.88% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Paul Mcelvaney Resigned
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Accounting Period Extended
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 23 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Termination of appointment of Paul Mcelvaney as a director on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 12 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 18 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 11 Jul 2023
Full accounts made up to 30 April 2022
Submitted on 6 Feb 2023
Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022
Submitted on 15 Dec 2022
Repayment History
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