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Lebara Holding Limited

Lebara Holding Limited is an active company incorporated on 18 August 2022 with the registered office located in London, Greater London. Lebara Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14304790
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 11 days 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 (1 year remaining)
Contact
Address
Import Building 7th Floor
2 Clove Crescent
London
England
E14 2BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1978
Director • Coo • Irish • Lives in UK • Born in Oct 1967
Director • None • British • Lives in England • Born in Aug 1968
Director • Cfo • British • Lives in UK • Born in Jun 1971
Murrayfield Bidco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lebara Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara France Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara Service Centre Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara Mobile Limited
Richard Anthony Darwent, Fraser James Pearce, and 1 more are mutual people.
Active
Lebara Germany Limited
Richard Anthony Darwent, Fraser James Pearce, and 1 more are mutual people.
Active
Lebara Mobile Germany Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara Mobile Netherlands Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara Mobile Denmark Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.21M
Decreased by £33.37M (-60%)
Turnover
£427.27M
Increased by £31.74M (+8%)
Employees
261
Decreased by 14 (-5%)
Total Assets
£154.51M
Decreased by £23.16M (-13%)
Total Liabilities
-£207.3M
Decreased by £7.36M (-3%)
Net Assets
-£52.8M
Decreased by £15.8M (+43%)
Debt Ratio (%)
134%
Increased by 13.35% (+11%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Brendan Paul Dowd Resigned
2 Months Ago on 1 Jul 2025
Jacob Bridges Appointed
2 Months Ago on 1 Jul 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Lithium Uk Bidco Limited (PSC) Resigned
10 Months Ago on 6 Nov 2024
Murrayfield Bidco Uk Limited (PSC) Appointed
10 Months Ago on 6 Nov 2024
Fraser James Pearce Resigned
10 Months Ago on 6 Nov 2024
Mr Brendan Paul Dowd Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Aug 2024
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Jacob Bridges as a director on 1 July 2025
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Registration of charge 143047900005, created on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Lithium Uk Bidco Limited as a person with significant control on 6 November 2024
Submitted on 14 Nov 2024
Notification of Murrayfield Bidco Uk Limited as a person with significant control on 6 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024
Submitted on 12 Nov 2024
Repayment History
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