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Lion Holdco Limited

Lion Holdco Limited is an active company incorporated on 14 July 2021 with the registered office located in London, Greater London. Lion Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13510044
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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 • American • Lives in United States • Born in Mar 1982
Director • General Counsel • British • Lives in England • Born in Oct 1985
Director • Investment Professional • Italian • Lives in UK • Born in Jul 1983
Lion Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Bidco Limited
Roland Pezzutto and Jonny Musker are mutual people.
Active
Lion Topco Limited
Roland Pezzutto and Jonny Musker are mutual people.
Active
Lion Midco Limited
Roland Pezzutto and Jonny Musker are mutual people.
Active
Resort Bidco Limited
Jonny Musker is a mutual person.
Active
Resort Topco Limited
Jonny Musker is a mutual person.
Active
Resort Midco Limited
Jonny Musker is a mutual person.
Active
Chronos Topco Limited
Jonny Musker is a mutual person.
Active
Chronos Midco Limited
Jonny Musker is a mutual person.
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
£2.53M
Decreased by £2.1M (-45%)
Turnover
£29.8M
Increased by £7.96M (+36%)
Employees
240
Decreased by 26 (-10%)
Total Assets
£87.93M
Decreased by £67.58M (-43%)
Total Liabilities
-£196.79M
Increased by £5.69M (+3%)
Net Assets
-£108.86M
Decreased by £73.27M (+206%)
Debt Ratio (%)
224%
Increased by 100.92% (+82%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Peter Chung Appointed
6 Months Ago on 25 Apr 2025
Roland Pezzutto Resigned
6 Months Ago on 21 Apr 2025
Mr Jonny Musker Appointed
6 Months Ago on 21 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Callum John Campbell Resigned
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Dec 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Roland Pezzutto as a director on 21 April 2025
Submitted on 26 Apr 2025
Appointment of Mr Peter Chung as a director on 25 April 2025
Submitted on 26 Apr 2025
Appointment of Mr Jonny Musker as a director on 21 April 2025
Submitted on 26 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Confirmation statement made on 13 July 2023 with updates
Submitted on 14 Jul 2023
Termination of appointment of Callum John Campbell as a director on 24 February 2023
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Dec 2022
Repayment History
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