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Independence Holdco Limited

Independence Holdco Limited is an active company incorporated on 29 June 2022 with the registered office located in London, City of London. Independence Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14203098
Private limited company
Age
3 years
Incorporated 29 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Jun 1979
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in Isle Of Man • Born in Oct 1970
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Independence Topco Limited
Alexander Fleming McNee, Stephen Watermeyer Wilson, and 5 more are mutual people.
Active
Independence Midco Limited
Alexander Fleming McNee, Stephen Watermeyer Wilson, and 5 more are mutual people.
Active
Independence Bidco Limited
Alexander Fleming McNee, Stephen Watermeyer Wilson, and 5 more are mutual people.
Active
Boston Mfo (UK) Limited
Alexander Fleming McNee and Stephen Watermeyer Wilson are mutual people.
Active
Horizon Capital LLP
Adam Stephen Lewis is a mutual person.
Active
Cinemanx Productions One Limited
Mrs Katherine Sarah Ellis is a mutual person.
Active
Cinemanx Films One Limited
Mrs Katherine Sarah Ellis is a mutual person.
Active
Cinemanx Films Two Limited
Mrs Katherine Sarah Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£19.16M
Decreased by £1.76M (-8%)
Total Liabilities
-£19.17M
Decreased by £1.75M (-8%)
Net Assets
-£7K
Decreased by £4K (+133%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mr Stephen Watermeyer Wilson Details Changed
8 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mr Nicholas John Gilbert Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Matthew David Andrew Morris Appointed
1 Year 6 Months Ago on 27 Mar 2024
Mr Adam Stephen Lewis Appointed
1 Year 6 Months Ago on 27 Mar 2024
Mr Richard Stuart Grainger Appointed
1 Year 6 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Stephen Watermeyer Wilson on 21 February 2025
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Nov 2024
Director's details changed for Mr Nicholas John Gilbert on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Appointment of Mr Richard Stuart Grainger as a director on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Adam Stephen Lewis as a director on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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