SPECIFIC LIMITED

Active London
4 employees website.com
S

SPECIFIC LIMITED

Founded 18 Aug 1992 Active London, United Kingdom 4 employees website.com
Accounts Submitted 15 Apr 2026 Next due 30 Apr 2026 4 days overdue
Confirmation Submitted 11 Jun 2025 Next due 25 Jun 2026 1 month remaining
Net assets £-1M £68K 2024 year on year
Total assets £54K £42K 2024 year on year
Total Liabilities £1M £26K 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom

Full company profile for SPECIFIC LIMITED (02740753), an active company based in London, United Kingdom. Incorporated 18 Aug 1992. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£38.16k

Decreased by £43.27k (-53%)

Net Assets

-£1.42M

Decreased by £68.50k (-5%)

Total Liabilities

£1.47M

Increased by £26.39k (+2%)

Turnover

N/A

Employees

4

Debt Ratio

2728%

Increased by 1222 (+81%)

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
Iain John Lawrie BrownDirectorBritishEngland718 Dec 2011Active

Shareholders

Shareholders (1)

Michael Paul Hamlyn
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Paul Frederick Hamlyn

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with no updates
25 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
21 Jun 2024Confirmation StatementConfirmation statement made on 21 Jun 2024 with no updates
21 Jun 2024OfficersChange to director Mr Michael Paul Frederick Hamlyn on 21 Jun 2024
15 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

21 Jun 2024 Confirmation Statement

Confirmation statement made on 21 Jun 2024 with no updates

21 Jun 2024 Officers

Change to director Mr Michael Paul Frederick Hamlyn on 21 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 weeks ago on 15 Apr 2026

Confirmation statement made on 11 Jun 2025 with no updates

10 months ago on 11 Jun 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 25 Apr 2025

Confirmation statement made on 21 Jun 2024 with no updates

1 years ago on 21 Jun 2024

Change to director Mr Michael Paul Frederick Hamlyn on 21 Jun 2024

1 years ago on 21 Jun 2024