SIRIUS BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£11K
-0.6% vs 2023
Net assets
£50M
-6.9% vs 2023
Employees
0
Average over period
Profit before tax
-£4M
-43.2% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £380,374 | £182,729 | |
| Profit before tax | -£2,584,795 | -£3,701,638 | |
| Net profit | -£2,597,723 | -£3,685,424 | |
| Cash | £11,209 | £11,140 | |
| Total assets less current liabilities | £98,145,551 | £93,862,572 | |
| Net assets | £53,445,036 | £49,759,612 | |
| Equity | £53,445,036 | £49,759,612 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.6%
£11,209 £11,140
-
Net assets
-6.9%
£53,445,036 £49,759,612
-
Employees
—
Not reported
-
Operating profit
-52%
£380,374 £182,729
-
Profit before tax
-43.2%
-£2,584,795 -£3,701,638
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 | 0.4% | 0.2% | |
| Gearing (liabilities / total assets) | 52.1% | 55.6% | |
| Current ratio | 4.85x | 3.61x | |
| Interest cover | 0.08x | 0.04x |
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.
Name history
Renamed 1 time since incorporation
- SIRIUS BIDCO LIMITED 2021-02-09 → present
- AGHOCO 2013 LIMITED 2021-01-27 → 2021-02-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have therefore concluded that the company has sufficient resources, facilities and on-going support to be able to continue to operate for a period of at least 12 months from the date of signing the financial statements and the company have adopted the going concern basis in preparing the financial statements.”
Group structure
- SIRIUS BIDCO LIMITED · parent
- Aghoco 1472 Limited 100%
- ChargePoint Technology Holdings Limited 100%
- ChargePoint Technology Limited 100%
- ChargePoint Automation Limited 100%
- ChargePoint Technology Inc. 100%
- ChargePoint Technology Europe Limited 100%
- ChargePoint UK Private Limited 100%
Significant events
- “ChargePoint Technology Europe Limited is in the process of being liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ECCLES, Christopher Jan Pawel | Director | 2021-02-26 | Oct 1978 | British |
| FERNANDEZ, Mattson | Director | 2021-02-05 | Nov 1983 | American |
| O'SULLIVAN, Antony Peter | Director | 2021-02-26 | Jan 1961 | British |
| STODDART, Emma Jane | Director | 2021-02-26 | Apr 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-01-27 | 2021-02-05 |
| AMARA, Rajeev | Director | 2021-02-05 | 2021-02-26 |
| HART, Roger | Director | 2021-01-27 | 2021-02-05 |
| RAVINDRAN, Shyam | Director | 2021-02-05 | 2021-02-26 |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-01-27 | 2021-02-05 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-01-27 | 2021-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sirius Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-24 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-27 | Ceased 2021-02-05 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-02 MA Memorandum articles
- 2021-04-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-26 | CH01 | officers | Change person director company with change date | |
| 2022-01-26 | CH01 | officers | Change person director company with change date | |
| 2022-01-26 | CH01 | officers | Change person director company with change date | |
| 2021-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-05-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-02 | MA | incorporation | Memorandum articles | |
| 2021-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.