SD

STATE DEBTCO LIMITED

Active

Company number 09685583

Huddersfield, England · Incorporated 14 July 2015

Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£64,862,393
Shares allotted
64,862,393
Latest round
31 December 2025

Company overview

STATE DEBTCO LIMITED is an active private limited company incorporated on 14 July 2015 and registered in England and Wales. Its registered office is at Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Ello Group Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TURNER, Matthew Joseph (appointed 1 August 2015), PETERS, Matt (appointed 11 February 2025) and SCOTT, Samantha (appointed 11 February 2025). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 13 February 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 24 August 2026. The next is due by 7 September 2027. 46 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ELLO GROUP HOLDINGS LTD (100.0%)
  • ALPINVEST GA B.V. (0.0%)
  • ALPINVEST PARTNERS 2014 I B.V. (0.0%)
  • ALPINVEST PARTNERS 2014 II B.V. (0.0%)
  • ANNETTE COURT (0.0%)
  • BENJAMIN WILLIAM EATON (0.0%)
  • RICHARD IAN GLYNN (0.0%)
  • HARBOURVEST 2015 GLOBAL FUND L.P. (0.0%)
  • HIPEP VII EUROPE FUND L.P. (0.0%)
  • MERANTI FUND L.P. (0.0%)
  • SAM SHAW (0.0%)
  • MATTHEW JOSEPH TURNER (0.0%)
  • ALPINVEST MICH B.V,. (0.0%)
  • APEX GROUP FIDUCIARY SERVICES LTD (0.0%)
  • BDCP (II) NOMINEES LTD (0.0%)
  • HIPEP VII PARTNERSHIP FUND L.P (0.0%)
Total shares
90,911,825
Nominal value
£90,911,825.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 90,911,825 GBP £1.000
Total 90,911,825

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALPINVEST GA B.V. ORDINARY 0 0.00% 0 0.00%
ALPINVEST MICH B.V,. ORDINARY 0 0.00% 0 0.00%
ALPINVEST PARTNERS 2014 I B.V. ORDINARY 0 0.00% 0 0.00%
ALPINVEST PARTNERS 2014 II B.V. ORDINARY 0 0.00% 0 0.00%
ANNETTE COURT ORDINARY 0 0.00% 0 0.00%
APEX GROUP FIDUCIARY SERVICES LTD ORDINARY 0 0.00% 0 0.00%
BDCP (II) NOMINEES LTD ORDINARY 0 0.00% 0 0.00%
BENJAMIN WILLIAM EATON ORDINARY 0 0.00% 0 0.00%
ELLO GROUP HOLDINGS LTD ORDINARY 90,911,825 100.00% 90,911,825 100.00%
HARBOURVEST 2015 GLOBAL FUND L.P. ORDINARY 0 0.00% 0 0.00%
HIPEP VII EUROPE FUND L.P. ORDINARY 0 0.00% 0 0.00%
HIPEP VII PARTNERSHIP FUND L.P ORDINARY 0 0.00% 0 0.00%
MATTHEW JOSEPH TURNER ORDINARY 0 0.00% 0 0.00%
MERANTI FUND L.P. ORDINARY 0 0.00% 0 0.00%
RICHARD IAN GLYNN ORDINARY 0 0.00% 0 0.00%
SAM SHAW ORDINARY 0 0.00% 0 0.00%
Total 90,911,825 100% 90,911,825 100%

Officers

PM
PETERS, Matt
Director
11 February 2025
SS
SCOTT, Samantha
Director
11 February 2025
TM
TURNER, Matthew Joseph
Director
1 August 2015
EB
EATON, Benjamin William
Director · Resigned
1 August 2015
PA
PAYNE, Alan Douglas
Director · Resigned
14 July 2015
BS
BONNARD, Steven
Director · Resigned
14 July 2015
LM
LEGG, Matthew James
Director · Resigned
14 July 2015

Persons with significant control

PS
Ello Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 December 2025
ORDINARY · 64,862,393 shares allotted
£64,862,393
3 August 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 64,862,393 shares)
£64,862,393

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2026 View
Accounts With Accounts Type Full
Accounts
13 February 2026 View
Resolution
Resolution
31 January 2026 View
Capital Allotment Shares
Capital
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Full
Accounts
16 May 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Resolution
Resolution
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Incorporation Company
Incorporation
14 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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