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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 1 month ago.
Status
Active
Active since incorporation
Company No
15868287
Public limited company
Age
1 year 1 month
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Partner • Turkish • Lives in UK • Born in Jun 1973
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Feb 1977
Director • Principal • British • Lives in UK • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Midco Limited
Michael Saffer, Martijn Constantijn De Lange, and 2 more are mutual people.
Active
Edge Bidco Limited
Michael Saffer, Martijn Constantijn De Lange, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Evri European Logistics Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Bidco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Topco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Midco 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
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Alan Richardson Appointed
2 Months Ago on 9 Jun 2025
Accounting Period Extended
6 Months Ago on 13 Feb 2025
Mr. Alex Van Hoek Appointed
1 Year Ago on 23 Aug 2024
Mr. Martijn Constantijn De Lange Appointed
1 Year Ago on 23 Aug 2024
Seda Yalcinkaya Resigned
1 Year Ago on 23 Aug 2024
New Charge Registered
1 Year Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 31 Jul 2024
Incorporated
1 Year 1 Month Ago on 31 Jul 2024
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Documents
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
Appointment of Mr. Alex Van Hoek as a director on 23 August 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Seda Yalcinkaya as a director on 23 August 2024
Submitted on 9 Sep 2024
Appointment of Mr. Martijn Constantijn De Lange as a director on 23 August 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 9 Sep 2024
Repayment History
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