Edge Finco PLC

Active15868287 Public limited company
Incorporated
31 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 August 2027
Last accounts
28 February 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born February 1977 (49)
Director · Appointed 23 August 2024
Dutch
Born February 1978 (48)
Director · Appointed 23 August 2024
British
Born March 1986 (40)
Director · Appointed 31 July 2024
British
Born February 1992 (34)
Corporate Secretary · Appointed 31 July 2024
Officer history (1 former)
9 June 2025
Appointed Richardson, Alan as Director
23 August 2024
Appointed De Lange, Martijn Constantijn as Director
23 August 2024
Appointed Van Hoek, Alexander Thomas as Director
23 August 2024
Resigned Karpukhina, Seda Yalcinkaya as Director
31 July 2024
Appointed Saffer, Michael as Director
31 July 2024
Appointed Vistra Cosec Limited as Corporate Secretary
31 July 2024
Appointed Karpukhina, Seda Yalcinkaya as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15841494

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Edge Finco PLC This company Owns 75–100% of shares
Edge Bidco Limited Owns 75–100% of shares
Concert Bidco Limited Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts28 February 2026
30 July 2026Confirmation statement with updates30 July 2026
24 April 2026Secretary's details changed
3 October 2025Other filing
1 October 2025Memorandum and Articles of Association
Show all 24 filings

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