SIRIUS HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
£7M
+29.6% vs 2023
Net assets
£37M
-12.9% vs 2023
Employees
152
+15.2% vs 2023
Profit before tax
-£4M
+4.8% vs 2023
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 | £27,328,598 | £30,613,019 | |
| Operating profit | -£987,227 | £17,258 | |
| Profit before tax | -£4,463,354 | -£4,249,331 | |
| Net profit | -£5,642,540 | -£5,535,911 | |
| Cash | £5,646,930 | £7,320,914 | |
| Total assets less current liabilities | £88,567,334 | £82,758,147 | |
| Net assets | £42,852,502 | £37,335,539 | |
| Equity | £42,852,502 | £37,335,539 | |
| Average employees | 132 | 152 | |
| Wages | £6,410,042 | £7,404,512 |
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 |
|---|---|---|---|
| Operating margin | -3.6% | 0.1% | |
| Net margin | -20.6% | -18.1% | |
| Return on capital employed | -1.1% | 0.0% | |
| Current ratio | 2.13x | 2.08x | |
| Interest cover | -0.20x | 0.00x |
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
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the loss for the period (arising in the group due to the funding structure of the group and taking into consideration the trading profits of the group), the financial statements have been prepared on a going concern basis which the directors believe to be appropriate. The directors have considered the most recent forecast cash flows and covenant compliance covering the period to the end of May 2026. These forecast cash flows consider the reasonable possible changes in trading and the group's access to financial resources which consist of two term loans which will mature in 2028 and a revolving credit facility available until May 2026. These facilities provide security over the group's funding for an extended period of time beyond the forecast period of 12 months.”
Group structure
- SIRIUS HOLDCO LIMITED · parent
- Sirius Midco Limited 100%
- Sirius Bidco Limited 100%
- 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
- “In April 2024, a new entity became part of the Group when ChargePoint UK Private Limited was incorporated in India. Since the business started trading in June 2024, the company has provided marketing support services for ChargePoint Technology Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ECCLES, Christopher Jan Pawel | Director | 2021-02-26 | Oct 1978 | British |
| O'SULLIVAN, Antony Peter | Director | 2021-02-26 | Jan 1961 | British |
| STODDART, Emma Jane | Director | 2021-02-26 | Apr 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMARA, Rajeev | Director | 2021-02-19 | 2021-02-26 |
| FERNANDEZ, Mattson | Director | 2021-02-19 | 2021-02-26 |
| RAVINDRAN, Shyam | Director | 2021-02-19 | 2021-02-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type group | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type group | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-02 | CH01 | officers | Change person director company with change date | |
| 2022-03-02 | CH01 | officers | Change person director company with change date | |
| 2022-03-02 | CH01 | officers | Change person director company with change date | |
| 2022-01-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-05-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-10 | SH01 | capital | Capital allotment shares | |
| 2021-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-09 | TM01 | officers | Termination director company with name termination 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
+12%
£27,328,598 £30,613,019
-
Cash
+29.6%
£5,646,930 £7,320,914
-
Net assets
-12.9%
£42,852,502 £37,335,539
-
Employees
+15.2%
132 152
-
Operating profit
+101.7%
-£987,227 £17,258
-
Profit before tax
+4.8%
-£4,463,354 -£4,249,331
-
Wages
+15.5%
£6,410,042 £7,404,512
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