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Edge Finco Plc

Edge Finco Plc is an active company incorporated on 31 July 2024 with the registered office located in London, Greater London. Edge Finco Plc was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15868287
Public limited company
Age
1 year 2 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Jul1 Mar 2025 (7 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 31 August 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner At Private Equity Sponsor • American,british,dutch • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Feb 1977
Director • Principal • British • Lives in UK • Born in Feb 1992
Director • Partner • Turkish • Lives in UK • Born in Jun 1973
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Midco Limited
Martijn Constantijn De Lange, Mr Alexander Thomas Van Hoek, and 3 more are mutual people.
Active
Edge Bidco Limited
Martijn Constantijn De Lange, Mr Alexander Thomas Van Hoek, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Jordan Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Jordan Cosec Limited is a mutual person.
Active
DHL Ecommerce UK Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
UK Mail Group Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Evri European Logistics Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
DHL Parcel UK Holding Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
1 Mar 2025
For period 1 Aug1 Mar 2025
Traded for 7 months
Cash in Bank
£616K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.41B
Total Liabilities
-£1.46B
Net Assets
£952.09M
Debt Ratio (%)
60%
Latest Activity
Mr. Alex Van Hoek Details Changed
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Mr Alan Richardson Appointed
4 Months Ago on 9 Jun 2025
Accounting Period Extended
8 Months Ago on 13 Feb 2025
Mr. Alex Van Hoek Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr. Martijn Constantijn De Lange Appointed
1 Year 2 Months Ago on 23 Aug 2024
Seda Yalcinkaya Resigned
1 Year 2 Months Ago on 23 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 50103
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Director's details changed for Mr. Alex Van Hoek on 23 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 1 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 31 Jul 2025
Appointment of Mr Alan Richardson as a director on 9 June 2025
Submitted on 12 Jun 2025
Current accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 13 Feb 2025
Second filing of a statement of capital following an allotment of shares on 23 August 2024
Submitted on 22 Sep 2024
Repayment History
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