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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

£20M

Latest balance sheet

Net assets

£235M

Equity attributable

Employees

303

Average over period

Profit before tax

£3M

Period ending 2025-12-31

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £80,811,000£76,254,000
Operating profit £6,010,000£4,216,000
Profit before tax £5,554,000£3,313,000
Net profit £6,080,000£4,293,000
Cash £10,393,000£20,464,000
Total assets less current liabilities £405,978,000£374,717,000
Net assets £262,221,000£235,328,000
Equity £262,221,000£235,328,000
Average employees 277303
Wages £29,412,000£25,997,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 7.4%5.5%
Net margin 7.5%5.6%
Return on capital employed 1.5%1.1%
Gearing (liabilities / total assets) 50.5%52.2%
Current ratio 0.19x0.27x
Interest cover 0.50x0.35x

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
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the going concern basis of preparation of these financial statements and concluded it to be appropriate on the basis that the Company and the Group as a whole have adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of this report.”

Group structure

  1. ORIGIN MIDCO LIMITED · parent
    1. Origin Bidco Limited 100% · United Kingdom · Holding company
    2. Exclaimer Group Limited 100% · United Kingdom · Holding company
    3. Exclaimer Group (Holdings) Limited 100% · United Kingdom · Operational and management services
    4. Exclaimer Holdings Ltd 100% · United Kingdom · Dormant
    5. Exclaimer Ltd 100% · United Kingdom · Email signature software services
    6. Thèrmosplit Holdings Limited 100% · United Kingdom · Holding company
    7. Thèrmosplit Limited 100% · United Kingdom · Dormant
    8. Exclaimer Europe BV 100% · Netherlands · Email signature and software services
    9. Exclaimer Investments Limited 100% · United Kingdom · Operational and management services
    10. Exclaimer LLC 100% · USA · Sales and support services
    11. Exclaimer GmbH 100% · Germany · Email signature and software services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 5 resigned

Name Role Appointed Born Nationality
GATTO, Matthew Director 2020-12-30 May 1987 American
SEMMELBAUER, Thilo Director 2025-07-15 Dec 1965 German,American
Show 5 resigned officers
Name Role Appointed Resigned
DAVIES, Heath John Director 2020-12-30 2021-09-20
FLICKER, Blair Marc Director 2020-12-02 2020-12-30
FRANKIEVICH, Henry Director 2020-12-30 2025-07-15
LESSING, Mark Raymond Director 2020-12-02 2020-12-30
PRODROMOS, Andrew Nicholas Director 2020-12-02 2020-12-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Origin Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-02 Ceased 2020-12-02

Filing timeline

Last 20 of 51 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-20 RESOLUTIONS Resolution
  • 2024-11-03 MA Memorandum articles
  • 2024-10-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type group
2026-03-31 RP01SH01 miscellaneous Legacy PDF
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-15 CH01 officers Change person director company with change date PDF
2025-07-21 AA accounts Accounts with accounts type group
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-07-18 AP01 officers Appoint person director company with name date PDF
2025-07-04 CH01 officers Change person director company with change date PDF
2025-07-04 CH01 officers Change person director company with change date PDF
2025-07-04 CH01 officers Change person director company with change date PDF
2024-12-20 RESOLUTIONS resolution Resolution
2024-12-16 SH01 capital Capital allotment shares
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-03 MA incorporation Memorandum articles
2024-10-28 SH19 capital Capital statement capital company with date currency figure
2024-10-28 RESOLUTIONS resolution Resolution
2024-10-28 CAP-SS insolvency Legacy
2024-10-28 SH20 capital Legacy
2024-10-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-26 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page