EDGE EUROPE HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£6M
USD -8,092,000
-17.8% vs 2023
Employees
—
Average over period
Profit before tax
-£913K
USD -1,221,000
+81.8% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,485 | -£2,990 | |
| Profit before tax | -£5,001,869 | -£912,761 | |
| Net profit | -£5,001,869 | -£912,761 | |
| Cash | — | — | |
| Total assets less current liabilities | -£1,495 | -£4,485 | |
| Net assets | -£5,136,428 | -£6,049,189 | |
| Equity | -£5,136,428 | -£6,049,189 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-17.8%
-£5,136,428 -£6,049,189
-
Employees
—
Not reported
-
Operating profit
+33.3%
-£4,485 -£2,990
-
Profit before tax
+81.8%
-£5,001,869 -£912,761
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 300.0% | 66.7% | |
| Gearing (liabilities / total assets) | 229098.1% | 202414.0% | |
| Current ratio | 0.60x | 0.20x | |
| Interest cover | -0.00x | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the limited requirement for cash for the company expenditure and their understanding of the financial projections of the larger group, the directors have concluded it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- EDGE EUROPE HOLDCO LIMITED · parent
- Galileo Technologies S.A.S 100%
Significant events
- “On March 4, 2025, GGT issued senior secured bonds governed by Norwegian law and intended for listing on the Nordic ABM. The initial issuance amounted to USD 55,000, with an option to increase the total up to USD 75,000. A portion of the proceeds was used to fully repay the USD 30,000 senior loan dated May 2, 2022 (as amended from time to time), entered into among others by Galileo Technologies Corporation, as borrower, and Morgan Stanley Senior Funding, Inc., as sole lead arranger, together with the lenders listed therein. The remaining proceeds will be used for general corporate purposes of the group. Listing on Nordic ABM should take place on or before 4 September 2025.”
- “On December 15, 2025, the parent company, Galileo Global Technologies ("GGT"), implemented a comprehensive financial restructuring pursuant to which a substantial portion of the Group's existing indebtedness was converted into equity and the terms of the remaining financing arrangements were amended and restated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2019-07-17 | — | — |
| FLETCHER, David Ian | Director | 2025-12-15 | Mar 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LA ORDEN, Ulises | Director | 2019-07-17 | 2024-08-15 |
| DEL CAMPO, Osvaldo Claudio | Director | 2019-07-17 | 2024-08-15 |
| OBEROI, Salil | Director | 2019-07-17 | 2025-12-15 |
| SIKORSKI, Thomas Joseph | Director | 2019-07-17 | 2025-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galileo Global Technologies Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-17 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AA | accounts | Accounts with accounts type full | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-21 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AUD | auditors | Auditors resignation company | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | RPCH01 | miscellaneous | Legacy | |
| 2020-10-12 | RPCH01 | miscellaneous | Legacy | |
| 2020-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-05 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.