The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Mcnee, Alexander Fleming
Born in October 1970Individual (21 offsprings)Officer2022-10-13 ~ nowOF - Director → CIF 0 - 2
Morris, Matthew David Andrew
Born in April 1992Individual (21 offsprings)Officer2024-03-27 ~ nowOF - Director → CIF 0Morris, Matthew David Andrew
Investment Manager born in April 1992Individual (21 offsprings)2022-06-29 ~ 2023-02-23OF - Director → CIF 0 - 3
Gilbert, Nicholas John
Born in December 1982Individual (6 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 4
Lewis, Adam Stephen
Born in January 1982Individual (27 offsprings)Officer2024-03-27 ~ nowOF - Director → CIF 0Lewis, Adam Stephen
Director born in January 1982Individual (27 offsprings)2022-06-29 ~ 2023-02-23OF - Director → CIF 0 - 5
Wilson, Stephen Watermeyer
Born in June 1979Individual (18 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 6
Ellis, Katherine Sarah
Born in September 1978Individual (22 offsprings)Officer2022-10-13 ~ nowOF - Director → CIF 0 - 7
Grainger, Richard Stuart
Born in July 1960Individual (29 offsprings)Officer2024-03-27 ~ nowOF - Director → CIF 0 - 8C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, LondonActive Corporate (8 parents, 1 offspring)Person with significant control2022-06-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
INDEPENDENCE BIDCO LIMITED
Period: 2022-06-29 ~ now
Company number: 14203277 14203200
Registered name
INDEPENDENCE BIDCO LIMITED - now 14203200
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Administrative Expenses
-630,759 GBP2024-04-01 ~ 2025-03-31
-822,525 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-630,759 GBP2024-04-01 ~ 2025-03-31
-975,053 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,884,823 GBP2024-04-01 ~ 2025-03-31
1,256,456 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,662,121 GBP2024-04-01 ~ 2025-03-31
-4,025,493 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,662,121 GBP2024-04-01 ~ 2025-03-31
-4,025,493 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
23,398,456 GBP2025-03-31
23,398,456 GBP2024-03-31
Debtors
Current
20,914,723 GBP2025-03-31
13,992,348 GBP2024-03-31
Cash at bank and in hand
13,175 GBP2025-03-31
24,422 GBP2024-03-31
Current Assets
20,927,898 GBP2025-03-31
14,016,770 GBP2024-03-31
Net Current Assets/Liabilities
-10,972,285 GBP2025-03-31
-15,757,883 GBP2024-03-31
Total Assets Less Current Liabilities
12,426,171 GBP2025-03-31
7,640,573 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-20,510,043 GBP2025-03-31
Net Assets/Liabilities
-8,083,872 GBP2025-03-31
-4,421,751 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-8,083,873 GBP2025-03-31
-4,421,752 GBP2024-03-31
-396,259 GBP2023-04-01
Equity
-8,083,872 GBP2025-03-31
-4,421,751 GBP2024-03-31
-396,258 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,662,121 GBP2024-04-01 ~ 2025-03-31
-4,025,493 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
224,377 GBP2024-04-01 ~ 2025-03-31
184,122 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
20,733,053 GBP2025-03-31
13,821,024 GBP2024-03-31
Other Debtors
Current
31,240 GBP2025-03-31
30,871 GBP2024-03-31
Prepayments/Accrued Income
Current
150,430 GBP2025-03-31
140,453 GBP2024-03-31
Trade Creditors/Trade Payables
Current
218,583 GBP2025-03-31
180,000 GBP2024-03-31
Amounts owed to group undertakings
Current
31,619,806 GBP2025-03-31
29,211,826 GBP2024-03-31
Other Creditors
Current
300,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
61,794 GBP2025-03-31
82,827 GBP2024-03-31
Creditors
Current
31,900,183 GBP2025-03-31
29,774,653 GBP2024-03-31
Other Remaining Borrowings
Non-current
20,510,043 GBP2025-03-31
12,062,324 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 14203277
INDEPENDENCE BIDCO LIMITED
InfoCannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2022-06-29 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-28CIF 0 INDEPENDENCE BIDCO LIMITED
SRegistered number 14203277C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 1
Offspring entities and appointments
1
- 1
BOSTON GROUP NEWCO LIMITED
11802509Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents, 94 offsprings)Person with significant control2023-02-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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