ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Winterfell UK Bidco Limited

Winterfell UK Bidco Limited is an active company incorporated on 1 November 2021 with the registered office located in Aylesbury, Buckinghamshire. Winterfell UK Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13715563
Private limited company
Age
4 years
Incorporated 1 November 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 1 year 8 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 (10 months remaining)
Address
Unit 9 Hikers Way Drakes Drive
Long Crendon
Aylesbury
Buckinghamshire
HP18 9RW
Address changed on 15 Oct 2025 (1 month ago)
Previous address was Units 1-2 Ridgeway Drakes Drive Long Crendon Aylesbury HP18 9BF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jul 1976
Director • Head Of Legal • Russian • Lives in Netherlands • Born in Dec 1982
Director • American • Lives in United States • Born in Feb 1988
Director • British • Lives in UK • Born in Aug 1983
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TP3 Global Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Softbox Systems Holdings Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
TP3 Global Holdings Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Softbox Systems (TP3) Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Softbox Systems Limited
Anthony Edward Pishotti is a mutual person.
Active
Softbox (Topco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Softbox (Midco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Softbox (Bidco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
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
£5.99M
Decreased by £397K (-6%)
Turnover
£74.3M
Decreased by £14.21M (-16%)
Employees
315
Increased by 6 (+2%)
Total Assets
£342.2M
Decreased by £55.99M (-14%)
Total Liabilities
-£101.67M
Decreased by £31.46M (-24%)
Net Assets
£240.53M
Decreased by £24.53M (-9%)
Debt Ratio (%)
30%
Decreased by 3.72% (-11%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Oct 2025
Group Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Scott Lathrop Appointed
9 Months Ago on 28 Jan 2025
Anthony Edward Pishotti Resigned
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
David Stapleton Appointed
1 Year 4 Months Ago on 9 Jul 2024
Sofya Vladimirovna Pokatilova Resigned
1 Year 4 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Get Credit Report
Discover Winterfell UK Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Units 1-2 Ridgeway Drakes Drive Long Crendon Aylesbury HP18 9BF England to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 15 October 2025
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Anthony Edward Pishotti as a director on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Scott Lathrop as a director on 28 January 2025
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 9 July 2024
Submitted on 12 Jul 2024
Appointment of David Stapleton as a director on 9 July 2024
Submitted on 12 Jul 2024
Registration of charge 137155630002, created on 8 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year