Twenty20 Capital Bidco1 Limited

Active12443736 Private limited company
Incorporated
5 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Twenty20 Capital Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Twenty20 Capital Holdings Limited
Corporate Director · Appointed 28 March 2024
Director · Appointed 14 February 2020
British
Born January 1974 (52)
Officer history (9 former)
27 October 2025
Resigned Connor, Alan William as Director
30 March 2025
Resigned Ramus, Tristan Nicholas as Director
31 October 2024
Resigned Steers, Kenneth Robert William as Director
28 March 2024
Resigned Munro, Ian James as Director
28 March 2024
Appointed Twenty20 Capital Holdings Limited as Corporate Director
11 October 2023
Resigned Reynolds, Jamie as Director
16 May 2023
Resigned Dembovsky, Mark Jeremy as Director
1 January 2022
Appointed Dembovsky, Mark Jeremy as Director
1 January 2022
Resigned Ullmann, Phillip Lionel as Director
13 October 2020
Resigned Dembovsky, Mark Jeremy as Director
13 October 2020
Resigned Ullmann, Phillip Lionel as Director
13 October 2020
Appointed Ullmann, Phillip Lionel as Director
13 October 2020
Appointed Dembovsky, Mark Jeremy as Director
1 June 2020
Appointed Connor, Alan William as Director
1 May 2020
Appointed Steers, Kenneth Robert William as Director
2 March 2020
Appointed Ullmann, Phillip Lionel as Director
2 March 2020
Appointed Reynolds, Jamie as Director
14 February 2020
Appointed Munro, Ian James as Director
14 February 2020
Appointed Webb, Jamie Benjamin as Director
5 February 2020
Appointed Ramus, Tristan Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12443859

Holdings 4

Companies where Twenty20 Capital Bidco1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2020
Ceased Tristan Nicholas Ramus — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Consulcio Limited Owns 75–100% of shares
Health Care Resourcing Group Limited Owns 25–50% of shares
Affinity Workforce Solutions Limited Owns 75–100% of shares
Aws Education Ltd Owns 75–100% of shares
Career Teachers 2006 Limited Owns 75–100% of shares
Career Teachers Limited Owns 75–100% of shares
CRG Support Services Limited Owns 75–100% of shares
HCL Social Care Limited DissolvedOwns 75–100% of shares
HCRG Support Services Limited Owns 75–100% of shares
Meddy OP Co Limited DissolvedOwns 75–100% of shares
Meddy Prop Co Limited DissolvedOwns 75–100% of shares
Seed Cap Limited Status not confirmedOwns 25–50% of shares
Total Locum Partnership Limited DissolvedOwns 75–100% of shares
Twenty20 Capital Investments Limited Owns 25–50% of shares
T20 Midco1 Ltd Owns 75–100% of shares
T20 MP Alpha Limited Proposed for strike-offOwns 75–100% of shares
T20 Pioneer Holdings Limited Owns 75–100% of shares
T20 Pioneer Midco Limited Owns 75–100% of shares
T20 Pioneer Midco2 Ltd Owns 75–100% of shares (as a firm)
T20 Toucan Holdco Limited Owns 75–100% of shares
RSS Global Limited Owns 75–100% of shares
T20 Toucan Midco2 Limited Owns 75–100% of shares (as a firm)
T20 Ultimo Holdco Limited Owns 75–100% of shares
T20 Ultimo Midco2 Limited Owns 75–100% of shares
Twenty20 Capital Holdings Limited Owns 75–100% of shares
Twenty20 Capital Bidco1 Limited This company Owns 50–75% of shares
Twenty20 Capital Services Limited Owns 75–100% of shares

Financials

Cash
£72,236
Profit
£12,372,033
Current Ratio
1.1x
Return on Equity
2892%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 £3,584,056 £356,689 £427,809
Balance sheet detail
202320222021
Current Assets£3,520,719£4,419,910£8,149,962
Debtors£3,448,483£4,116,079£7,754,478
Cash£72,236£303,831£395,484
Creditors (< 1 year)£3,092,910£4,063,221£4,565,906
Net Current Assets£3,584,056
Shareholder Funds£427,809£356,689£3,584,056

Filings 63

DateDescriptionMade Up ToPagesPDF
26 March 2026Notification of a person with significant control
26 February 2026Confirmation statement with no updates4 February 2026
29 January 2026Other filing
29 January 2026Audit exemption subsidiary accounts31 March 2025
7 January 2026Other filing
Show all 63 filings

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