# Edge Finco PLC

## Details

- **Company number:** [15868287](https://find-and-update.company-information.service.gov.uk/company/15868287)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 31 Jul 2024
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Edge Midco Limited](/group/57173) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARPUKHINA, Seda Yalcinkaya | director | 31 Jul 2024 | 23 Aug 2024 |
| RICHARDSON, Alan | director | 9 Jun 2025 |  |
| DE LANGE, Martijn Constantijn | director | 23 Aug 2024 |  |
| VAN HOEK, Alexander Thomas | director | 23 Aug 2024 |  |
| SAFFER, Michael | director | 31 Jul 2024 |  |
| VISTRA COSEC LIMITED | corporate-secretary | 31 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edge Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2024 |  |




## Owned by

Edge Finco PLC → [Edge Midco Limited](/company/15841494)



## Controls

- [Edge Bidco Limited](/company/15841732) (15841732)



## Directors' other companies

- [DE LANGE, Martijn Constantijn](/person/6527016) - director at [Edge Bidco Limited](/company/15841732)
- [DE LANGE, Martijn Constantijn](/person/6527016) - director at [DHL Parcel UK Holding Limited](/company/10496066)
- [DE LANGE, Martijn Constantijn](/person/6527016) - director at [Edge Midco Limited](/company/15841494)
- [DE LANGE, Martijn Constantijn](/person/6527016) - director at [Skynost Investments](/company/13498828)
- [RICHARDSON, Alan](/person/6650781) - director at [DHL Parcel UK Holding Limited](/company/10496066)
- [RICHARDSON, Alan](/person/6650781) - director at [Edge Bidco Limited](/company/15841732)
- [RICHARDSON, Alan](/person/6650781) - director at [Edge Midco Limited](/company/15841494)
- [SAFFER, Michael](/person/6650786) - director at [Edge Midco Limited](/company/15841494)
- [SAFFER, Michael](/person/6650786) - director at [Edge Bidco Limited](/company/15841732)
- [VAN HOEK, Alexander Thomas](/person/6494774) - director at [Edge Midco Limited](/company/15841494)



## Registered address

451 companies are registered at this address - likely a registration agent.