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Horus Bidco Limited

Horus Bidco Limited is an active company incorporated on 8 November 2022 with the registered office located in London, Greater London. Horus Bidco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14471053
Private limited company
Age
2 years 11 months
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 The Technology Park
Colindeep Lane
London
NW9 6BX
England
Address changed on 7 Oct 2025 (13 days ago)
Previous address was 4 Albemarle Street London W1S 4GA England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Partner And Coo • British • Lives in UK • Born in Oct 1973
Director • Investment Professional • Romanian • Lives in England • Born in Jan 1989
Director • Manager • Italian • Lives in Italy • Born in Jul 1981
Director • Investment Professional • Polish • Lives in Poland • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Midco Limited
Eugeniu Prodan and Manish Mittal are mutual people.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£1.23M
Turnover
Unreported
Employees
Unreported
Total Assets
£335.53M
Total Liabilities
-£148.47M
Net Assets
£187.06M
Debt Ratio (%)
44%
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 9 Oct 2025
Registered Address Changed
13 Days Ago on 7 Oct 2025
Mr. Niccolò Bencivenni Appointed
19 Days Ago on 1 Oct 2025
Mr. Massimiliano Mutinelli Appointed
19 Days Ago on 1 Oct 2025
Pawel Malicki Resigned
19 Days Ago on 1 Oct 2025
Eugeniu Prodan Resigned
19 Days Ago on 1 Oct 2025
Manish Mittal Resigned
19 Days Ago on 1 Oct 2025
Mideuropa Fund Management Limited Resigned
19 Days Ago on 1 Oct 2025
Charge Satisfied
19 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Manish Mittal as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Eugeniu Prodan as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Pawel Malicki as a director on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr. Niccolò Bencivenni as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Mideuropa Fund Management Limited as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Registered office address changed from 4 Albemarle Street London W1S 4GA England to 7 the Technology Park Colindeep Lane London NW9 6BX on 7 October 2025
Submitted on 7 Oct 2025
Repayment History
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