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Domna Midco2 Limited

15324640

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 Hill Street, London, W1J 5LW
Incorporated 03/12/2023

Previously known as

Retro Midco2 Limited · until 19/01/2026

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Bcs Cosec Limited

secretary · Since 03/12/2023

Also on 160 other boards

Mr Christos Ioannis Lavidas

director · Since 03/12/2023

INVESTOR

GREEK · ENGLAND

Also on 13 other boards

Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte

director · Since 03/12/2023

INVESTOR

FRENCH · UNITED KINGDOM

Also on 11 other boards

Mr Michael Spiro Youtsos

director · Since 03/12/2023

INVESTOR

GREEK · ENGLAND

Also on 14 other boards

Bcs Cosec Limited

corporate secretary · Since 03/12/2023

Reg: 4018490

Also on 160 other boards

Christos Ioannis Lavidas

director · Since 03/12/2023

Greek · England

Jean-Christophe Alberic Ferdinand Napoleon Bonaparte

director · Since 03/12/2023

French · England

Michael Spiro Youtsos

director · Since 03/12/2023

Greek · United Kingdom

Persons with Significant Control

Domna Midco1 Limited

75–100% shares
75–100% votes

Reg: 15324384 · Companies House · Private Limited Company

Notified 11/12/2023

Former PSCs

Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte

Ceased 11/12/2023

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 10/05/2024Registered 13/05/2024

Change History

officer appointed → BCS COSEC LIMITED
2026-10-11
officer appointed → LAVIDAS, Christos Ioannis
2026-10-11
officer appointed → NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand
2026-10-11
officer appointed → YOUTSOS, Michael Spiro
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 25 Hill Street
2026-10-11

25 HILL STREET

post town → London
2026-10-11

LONDON

CompanyRankvs 30478+ SIC 64209 peers
36

Financial strength13th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£13.4M

Current Liabilities

£13.4M

Fixed Assets

£1

3avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.

Filing History14 filings

PSC05

change to a person with significant control

12/02/20262 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
CERTNM

certificate change of name company

19/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20254 pages · PDF
Accounts date changed

change account reference date company previous extended

08/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20245 pages · PDF
MA

memorandum articles

27/10/202411 pages · PDF
RESOLUTIONS

resolution

27/10/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/202453 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20234 pages · PDF
PSC02

notification of a person with significant control

19/12/20232 pages · PDF
PSC07

cessation of a person with significant control

19/12/20231 page · PDF
Incorporated

incorporation company

03/12/202312 pages · PDF