Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Carlo Bidco Limited
- Incorporated
- 18 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Carlo Topco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1 & 333 Stannary StreetKenningtonSE11 4AA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
Irish
Born November 1989
Director · Appointed 20 February 2023
British
Born August 1975 (51)
Officer history (3 former)
20 August 2026
20 August 2026
Resigned Calder, Michael Robert as Director
30 September 2025
29 August 2025
Appointed Calder, Michael Robert as Director
20 February 2023
16 February 2023
4 January 2022
18 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carlo Topco Limited
Legal person · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Carlo Bidco Limited This company
Masterfix GB Limited Has significant influence or control
Masterfix Claims Solutions Limited Owns 75–100% of shares
MDFX Technology Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,553,669)
- Profit Before Tax
- (£601,276)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6,314,384 | |||
| Debtors | £0 | £25,666 | ||
| Creditors (< 1 year) | £3,506,334 | £2,904,924 | £2,468,506 | £1,999,222 |
| Creditors (> 1 year) | £4,361,853 | £4,396,853 | £4,464,925 | |
| Net Current Assets | (£3,506,334) | (£2,904,924) | (£2,468,506) | (£1,973,556) |
| Net Assets | (£1,553,669) | (£952,393) | (£550,975) | (£124,097) |
| Shareholder Funds | (£1,553,669) | (£952,393) | (£550,975) | (£124,097) |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 7 October 2025 | Termination of appointment of a director |
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