UK Companies House feature
SDH HOLDCO LIMITED
Profile
- Company number
- 07930769
- Status
- Active
- Incorporation
- 2012-02-01
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company have prepared a cash flow forecast until at least 12 months from the date of approval of the financial statements, taking into consideration the impact of the uncertainties such as inflationary cost pressures. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Orange Cyberdefense UK Limited · 100% held · England & Wales · Cybersecurity services and solutions
- Orange Cyberdefense South Africa (Pty) Limited · 100% held · Republic of South Africa · Cybersecurity professional services
- SensePost UK Limited · 100% held · England & Wales · Dormant
Significant events
- “On 15 June 2023, the group undertaking loan of £27,952,114 was repaid and a new group undertaking loan drawdown of £29,000,000 was taken out.”
- “On 17 June 2024, the company took out an additional £2 million drawdown on the £33 million facility with Atlas Services Belgium S.A (related party). As at the signing date, the company has a total drawdown of £31 million.”
- “In 2021 an increase in the corporation tax rate to 25% with effect from 1 April 2023 was substantively enacted.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHARDWAJ, Ajay | Director | 2026-04-17 | Feb 1969 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2012-02-01 | 2012-04-24 |
| AURIOL POTIER, Hélène | Director | 2019-01-31 | 2021-11-15 |
| BIDDULPH, Michael Thomas | Director | 2017-09-28 | 2019-01-31 |
| BROWN, Ian Christopher | Director | 2016-05-31 | 2019-09-30 |
| COOKE, Andrew Derek | Director | 2012-07-02 | 2013-08-13 |
| CORDIER, Matthieu | Director | 2019-01-31 | 2020-11-06 |
| DAVIDSON, Keith Robert | Director | 2012-04-24 | 2014-07-04 |
| DAVIS, Neville | Director | 2012-07-02 | 2016-05-17 |
| DE WINDT, Fabrice | Director | 2019-01-31 | 2020-11-06 |
| FOULON, Hugues | Director | 2019-01-31 | 2026-03-09 |
| GRANT, Ian Douglas | Director | 2012-04-24 | 2017-09-28 |
| GREEFF, Etienne | Director | 2012-07-02 | 2019-01-31 |
| JAMES, Kevin Ian | Director | 2016-10-25 | 2019-01-31 |
| NAGEVADIA, Rajesh Prabhudas | Director | 2012-11-01 | 2017-07-31 |
| RATTLE, Philip Michael | Director | 2014-08-28 | 2019-01-31 |
| SADLER, Sian | Director | 2012-02-01 | 2012-04-24 |
| TOMLINSON, Matthew Charles | Director | 2012-07-02 | 2019-01-31 |
| TOUSSAINT, Quentin | Director | 2020-11-06 | 2026-04-17 |
| VAN DEN BERGHE, Michel | Director | 2019-01-31 | 2021-07-23 |
| WINNING, Christian Patrick Lorenzo | Director | 2018-04-23 | 2019-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orange S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-31 | Active |
| August Equity Partners Ii A | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-11-28 | Ceased 2018-11-28 |
| August Equity Llp | Corporate entity | Significant influence | 2016-06-01 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-10 | TM01 | officers | termination director company with name termination date |
| 2026-03-07 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2026-01-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-26 | AA | accounts | accounts with accounts type full |
| 2022-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-16 | TM01 | officers | termination director company with name termination date |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-10-01 | RESOLUTIONS | resolution | resolution |
| 2021-10-01 | MA | incorporation | memorandum articles |
| 2021-08-03 | TM01 | officers | termination director company with name termination date |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.