SIRIUS BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£11K
-0.6% vs 2023
Net assets
£50M
-6.9% vs 2023
Employees
0
Average over period
Profit before tax
-£4M
-43.2% vs 2023
Name history
Renamed 1 time since incorporation
- SIRIUS BIDCO LIMITED 2021-02-09 → present
- AGHOCO 2013 LIMITED 2021-01-27 → 2021-02-09
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £380,374 | £182,729 | |
| Profit before tax | -£2,584,795 | -£3,701,638 | |
| Net profit | -£2,597,723 | -£3,685,424 | |
| Cash | £11,209 | £11,140 | |
| Total assets less current liabilities | £98,145,551 | £93,862,572 | |
| Net assets | £53,445,036 | £49,759,612 | |
| Equity | £53,445,036 | £49,759,612 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.4% | 0.2% | |
| Gearing (liabilities / total assets) | 52.1% | 55.6% | |
| Current ratio | 4.85x | 3.61x | |
| Interest cover | 0.08x | 0.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have therefore concluded that the company has sufficient resources, facilities and on-going support to be able to continue to operate for a period of at least 12 months from the date of signing the financial statements and the company have adopted the going concern basis in preparing the financial statements.”
Group structure
- SIRIUS BIDCO LIMITED · parent
- Aghoco 1472 Limited 100%
- ChargePoint Technology Holdings Limited 100%
- ChargePoint Technology Limited 100%
- ChargePoint Automation Limited 100%
- ChargePoint Technology Inc. 100%
- ChargePoint Technology Europe Limited 100%
- ChargePoint UK Private Limited 100%
Significant events
- “ChargePoint Technology Europe Limited is in the process of being liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ECCLES, Christopher Jan Pawel | Director | 2021-02-26 | Oct 1978 | British |
| FERNANDEZ, Mattson | Director | 2021-02-05 | Nov 1983 | American |
| O'SULLIVAN, Antony Peter | Director | 2021-02-26 | Jan 1961 | British |
| STODDART, Emma Jane | Director | 2021-02-26 | Apr 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-01-27 | 2021-02-05 |
| AMARA, Rajeev | Director | 2021-02-05 | 2021-02-26 |
| HART, Roger | Director | 2021-01-27 | 2021-02-05 |
| RAVINDRAN, Shyam | Director | 2021-02-05 | 2021-02-26 |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-01-27 | 2021-02-05 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-01-27 | 2021-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sirius Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-24 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-27 | Ceased 2021-02-05 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-02 MA Memorandum articles
- 2021-04-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-26 | CH01 | officers | Change person director company with change date | |
| 2022-01-26 | CH01 | officers | Change person director company with change date | |
| 2022-01-26 | CH01 | officers | Change person director company with change date | |
| 2021-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-05-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-02 | MA | incorporation | Memorandum articles | |
| 2021-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.6%
£11,209 £11,140
-
Net assets
-6.9%
£53,445,036 £49,759,612
-
Employees
—
Not reported
-
Operating profit
-52%
£380,374 £182,729
-
Profit before tax
-43.2%
-£2,584,795 -£3,701,638
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers