UK Companies House feature
PACE BIDCO LIMITED
Profile
- Company number
- 09213529
- Status
- Active
- Incorporation
- 2014-09-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore have reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of these financial statements. The Directors therefore consider there is no significant impact on the going concern basis of preparation of these financial statements and continue to adopt this basis in preparing the annual report and accounts.”
Subsidiaries
- Equitix Limited · 100% held · England and Wales · Provides operational support and management services to fellow Group undertakings.
- Equitix Finance Limited · 100% held · England and Wales · Financing company of Equitix Group.
- Equitix MA No.1 Limited · 100% held · England and Wales · Investee company and partner in Equitix MA Fund I LP.
- Equitix MA 24 Co-invest Limited · 100% held · Luxembourg · Investee company and partner in Equitix MA 24 LP.
- Equitix Germany GmbH · 100% held · Germany · Group operating company.
- Equitix Japan K.K. · 100% held · Japan · Group operating company
- Equitix Korea Co. Ltd · 100% held · Korea · Investment developer of the Equitix Group.
- Equitix Italia S.R.L. · 100% held · Italy · Group operating company.
Significant events
- “An interim dividend of £9,673,867 was declared on 9 February 2025. Pace Bidco Limited received a £9,673,867 dividend on the same date from Equitix Holdings Limited and paid to Pace Topco Limited on the same day.”
- “On 16th June 2025 Tetragon Financial Group Limited, the Company's ultimate parent, announced that Hunter Point Capital, or HPC, an independent investment firm providing capital solutions and strategic support to alternative asset managers, had agreed to acquire a minority stake in the Equitix Group.”
- “On 14 July 2025, Equitix Management Services Limited acquired 100% share capital of Bridge Wind Management Group Limited, an established specialist renewable energy asset manager. The initial payment agreed for the acquisition was £2.3m, with future expected deferred consideration agreed for £1.9m (total consideration: £4.3m), due to be settled within 36 months.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CÔTE, Sean Andrew | Director | 2019-05-13 | Nov 1965 | British |
| KROGIUS, Sven Edvard | Director | 2018-03-28 | Dec 1965 | American,Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Michael Thomas | Director | 2014-09-11 | 2018-03-28 |
| DEAR, Patrick Giles Gauntlet | Director | 2015-02-02 | 2018-10-01 |
| GRIFFITH, Reade Eugene | Director | 2018-10-01 | 2019-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pace Topco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-01-25 | AA | accounts | accounts with accounts type full |
| 2021-09-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-06-08 | AA | accounts | accounts with accounts type full |
| 2021-05-11 | DISS40 | gazette | gazette filings brought up to date |
| 2021-04-06 | GAZ1 | gazette | gazette notice compulsory |
| 2021-03-17 | SH01 | capital | capital allotment shares |
| 2021-01-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-01-14 | SH01 | capital | capital allotment shares |
| 2020-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-22 | CH01 | officers | change person director company with change date |
| 2020-07-22 | CH01 | officers | change person director company with change date |
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.