UK Companies House feature
DRAGON (HOLDCO) LIMITED
Profile
- Company number
- 12860891
- Status
- Active
- Incorporation
- 2020-09-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Spectrum Fibre Holdco Limited · 0.71% held · England and Wales · intermediate holding company
- Spectrum Fibre Midco Limited · 1% held · England and Wales · intermediate holding company
- Spectrum Fibre Limited · 1% held · England and Wales · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
- Spectrum Internet Ltd · 1% held · England and Wales · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
- Ogi Networks Limited · 1% held · England and Wales · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
- Real Fibre Limited · 1% held · England and Wales · Dormant
- Ogi Fibre Limited · 1% held · England and Wales · Dormant
Significant events
- “After the Balance Sheet date, the group received a further £5,000k in loan notes from its principal investor and drew down a further £5,000k of the £45,000k facility with the Cardiff Capital Region.”
- “As at the Balance Sheet date, the group had short term loans with a balance of £10,000k that were due for repayment in 2025. In April 2025, these short-term loans were refinanced into 13.5% unsecured loan notes with a maturity date of 31st August 2037.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATANASOV, Kamen Radostinov | Director | 2024-10-21 | Dec 1989 | British |
| VARMA, Mohit | Director | 2021-06-03 | Apr 1991 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESCH, Michelle | Secretary | 2021-01-08 | 2023-11-15 |
| FERNANDES, Milton Anthony | Director | 2020-09-07 | 2020-10-28 |
| HARRAWAY, James Keith | Director | 2020-09-07 | 2023-06-07 |
| WEGENER, Giorgiana Elena | Director | 2023-06-07 | 2024-09-18 |
| XU, Xiang | Director | 2020-09-07 | 2021-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dragon Slp Lp | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-09-13 | Active |
| Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-09-07 | Ceased 2023-09-13 |
| Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-09-07 | Ceased 2023-09-13 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-21 | AA | accounts | accounts with accounts type group |
| 2024-10-31 | CH01 | officers | change person director company with change date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type group |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-09 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-01-09 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-12-22 | SH01 | capital | capital allotment shares |
| 2023-12-22 | SH01 | capital | capital allotment shares |
| 2023-12-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-13 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | AA | accounts | accounts with accounts type group |
| 2022-09-15 | 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.