ALBOURNE PARTNERS LIMITED

Active London

Activities of financial services holding companies

628 employees website.com
Financial services Activities of financial services holding companies
A

ALBOURNE PARTNERS LIMITED

Activities of financial services holding companies

Founded 7 Mar 1994 Active London, United Kingdom 628 employees website.com
Financial services Activities of financial services holding companies
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £38M £3M 2024 year on year
Total assets £57M £5M 2024 year on year
Total Liabilities £19M £2M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

16 Palace Street London SW1E 5JD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ALBOURNE PARTNERS LIMITED (02905244), an active financial services company based in London, United Kingdom. Incorporated 7 Mar 1994. Activities of financial services holding companies. 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 (2014–2024)

Cash in Bank

£35.12M

Increased by £3.19M (+10%)

Net Assets

£37.67M

Increased by £2.66M (+8%)

Total Liabilities

£19.21M

Increased by £1.90M (+11%)

Turnover

£99.68M

Increased by £5.38M (+6%)

Employees

628

Increased by 3 (+0%)

Debt Ratio

34%

Increased by 1 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 4,925 Shares £316.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2016100£33k£334.66
31 Mar 2016235£25.39m£108k
31 Mar 2016135£81k£598.35
21 Mar 2016285£46k£160
15 Mar 2016285£15.41m£54k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (38)

Albourne Trustee Limited
63.9%
66,722
Richard Johnston
10.1%
10,542

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Albourne Trustee Limited

Unknown

Active
Notified 27 Aug 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Simon Bernard Ruddick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ALBOURNE PARTNERS LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Part of Ground Floor Premises (North), 16 Palace Street, London (SW1E 5JD) CITY OF WESTMINSTER
Leasehold-9 Mar 2011
Basement Storeroom, 16 Palace Street, London (SW1E 5JD) CITY OF WESTMINSTER
Leasehold-9 Mar 2011
Part of Ground Floor Premises (North), 16 Palace Street, London (SW1E 5JD)
Leasehold
Added 9 Mar 2011
District CITY OF WESTMINSTER
Basement Storeroom, 16 Palace Street, London (SW1E 5JD)
Leasehold
Added 9 Mar 2011
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026ResolutionResolutions
18 Apr 2026CapitalCapital Alter Shares Subdivision
2 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
13 Oct 2025CapitalCapital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 Oct 2025ResolutionResolutions
19 Apr 2026 Resolution

Resolutions

18 Apr 2026 Capital

Capital Alter Shares Subdivision

2 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

13 Oct 2025 Capital

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

10 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

1 months ago on 19 Apr 2026

Capital Alter Shares Subdivision

1 months ago on 18 Apr 2026

Confirmation statement made on 27 Feb 2026 with updates

2 months ago on 2 Mar 2026

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

7 months ago on 13 Oct 2025

Resolutions

7 months ago on 10 Oct 2025