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Labyrinth UK Holdco Limited

Labyrinth UK Holdco Limited is an active company incorporated on 18 June 2021 with the registered office located in London, Greater London. Labyrinth UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13465991
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Solicitor • British • Lives in England • Born in Aug 1987
Director • Investment Manager • British • Lives in England • Born in Mar 1986
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Seda Topco (UK) Limited
Mr Paul Nigel Burrow, Cedric Olivier Thierry Barthelemy, and 3 more are mutual people.
Active
Seda Midco (UK) Limited
Mr Paul Nigel Burrow, Cedric Olivier Thierry Barthelemy, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Cedric Olivier Thierry Barthelemy, Samuel George Kempsey, and 3 more are mutual people.
Active
Cone Investments UK Limited
Samuel George Kempsey, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Staglieno (UK) Limited
Samuel George Kempsey, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Staglieno Holdco Ltd
Samuel George Kempsey, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Samuel George Kempsey, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Carthage Bidco UK Ltd
Samuel George Kempsey, Mathieu Dominique Frison, and 2 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
£37.23M
Increased by £13.55M (+57%)
Turnover
£152.62M
Increased by £23.51M (+18%)
Employees
1.1K
Increased by 38 (+4%)
Total Assets
£567.27M
Increased by £22.94M (+4%)
Total Liabilities
-£509.99M
Increased by £34.99M (+7%)
Net Assets
£57.28M
Decreased by £12.04M (-17%)
Debt Ratio (%)
90%
Increased by 2.64% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mrs Susanne Christine Harding Appointed
1 Year 11 Months Ago on 1 Dec 2023
Irina Marsovna Watson Resigned
1 Year 11 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mr Mathieu Dominique Frison Appointed
2 Years 5 Months Ago on 26 May 2023
Alain Vourch Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 19 Jun 2023
Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023
Submitted on 5 Jun 2023
Repayment History
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