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Alakazam Holdings Bidco Limited

Alakazam Holdings Bidco Limited is an active company incorporated on 15 November 2024 with the registered office located in London, Greater London. Alakazam Holdings Bidco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16081426
Private limited company
Age
11 months
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 14 November 2025
Due by 28 November 2025 (20 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 (9 months remaining)
Address
1 St. James's Market
Carlton Street
London
SW1Y 4AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Oct 1989
Director • American • Lives in UK • Born in Oct 1978
Alakazam Holdings Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alakazam Holdings Midco Limited
Matthew Peter Gerber, Aztec Financial Services (UK) Limited, and 2 more are mutual people.
Active
Equals Group Limited
Joseph Knoll and Tughan Alioglu are mutual people.
Active
Embedded Finance Limited
Joseph Knoll and Tughan Alioglu are mutual people.
Active
Pure Delta Holdings Ltd
Matthew Peter Gerber and Aztec Financial Services (UK) Limited are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Alakazam Holdings Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dsq Quantum Baas Llp (PSC) Resigned
4 Months Ago on 27 Jun 2025
Alakazam Holdings Midco Limited (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Dsq Quantum Baas Llp (PSC) Appointed
6 Months Ago on 28 Apr 2025
Alakazam Holdings Midco Limited (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Mr Tughan Alioglu Details Changed
11 Months Ago on 5 Dec 2024
Matthew Peter Gerber Resigned
11 Months Ago on 5 Dec 2024
Mr Tughan Alioglu Appointed
11 Months Ago on 5 Dec 2024
Mr Joseph Knoll Appointed
11 Months Ago on 5 Dec 2024
Aztec Financial Services (Uk) Limited Appointed
11 Months Ago on 15 Nov 2024
Alakazam Holdings Midco Limited (PSC) Appointed
11 Months Ago on 15 Nov 2024
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Documents
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 November 2024
Submitted on 3 Oct 2025
Change of details for Alakazam Holdings Midco Limited as a person with significant control on 27 June 2025
Submitted on 12 Aug 2025
Cessation of Dsq Quantum Baas Llp as a person with significant control on 27 June 2025
Submitted on 12 Aug 2025
Notification of Dsq Quantum Baas Llp as a person with significant control on 28 April 2025
Submitted on 18 Jun 2025
Change of details for Alakazam Holdings Midco Limited as a person with significant control on 28 April 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Tughan Alioglu on 5 December 2024
Submitted on 25 Apr 2025
Withdrawal of a person with significant control statement on 6 February 2025
Submitted on 6 Feb 2025
Notification of Alakazam Holdings Midco Limited as a person with significant control on 15 November 2024
Submitted on 6 Feb 2025
Appointment of Mr Joseph Knoll as a director on 5 December 2024
Submitted on 10 Dec 2024
Repayment History
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