GUINNESS MAHON GROUP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
G

GUINNESS MAHON GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 7 Apr 1982 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

GUINNESS MAHON HOLDINGS LIMITED 3 Sept 1986 — 18 Apr 1988
CONSTAT THREE LIMITED 7 Apr 1982 — 3 Sept 1986
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Jun 2025 Next due 2 Jul 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GUINNESS MAHON GROUP LIMITED (01627626), an active company based in London, England. Incorporated 7 Apr 1982. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ravi Kant VermaDirectorBritishEngland503 Apr 2024Active

Shareholders

Shareholders (1)

Investec 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Investec 1 Limited

United Kingdom

Active
Notified 27 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Investec Group (uk) Limited

Ceased 27 Oct 2020

Ceased

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
GUINNESS MAHON GROUP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 2025-03-31
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updates
15 Nov 2024AccountsAnnual accounts made up to 2024-03-31
25 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-18 with no updates
16 Apr 2024OfficersTermination of Catherine Elizabeth Dyson as director on 2024-04-03
21 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

15 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

25 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-18 with no updates

16 Apr 2024 Officers

Termination of Catherine Elizabeth Dyson as director on 2024-04-03

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 21 Nov 2025

Confirmation statement made on 2025-06-18 with no updates

10 months ago on 23 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 15 Nov 2024

Confirmation statement made on 2024-06-18 with no updates

1 years ago on 25 Jun 2024

Termination of Catherine Elizabeth Dyson as director on 2024-04-03

2 years ago on 16 Apr 2024