EGERTON CAPITAL LIMITED

Active London

Other business support service activities n.e.c.

20 employees website.com
Financial services Other business support service activities n.e.c.
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EGERTON CAPITAL LIMITED

Other business support service activities n.e.c.

Founded 16 Mar 1994 Active London, United Kingdom 20 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

BASEJUDGE LIMITED 16 Mar 1994 — 9 May 1994
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £50M £8M 2024 year on year
Total assets £57M £8M 2024 year on year
Total Liabilities £7M £333K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Stratton House 5 Stratton Street London W1J 8LA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EGERTON CAPITAL LIMITED (02909193), an active financial services company based in London, United Kingdom. Incorporated 16 Mar 1994. Other business support service activities n.e.c.. 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

£32.76M

Increased by £7.11M (+28%)

Net Assets

£50.11M

Increased by £7.66M (+18%)

Total Liabilities

£6.72M

Increased by £333.01k (+5%)

Turnover

£156.22M

Increased by £31.67M (+25%)

Employees

20

Decreased by 3 (-13%)

Debt Ratio

12%

Decreased by 1 (-8%)

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

1 Allotment 500,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 2011500,000£0£0

Officers

Officers

2 active 1 resigned
Status
Graf Von Schweinitz, Konstantin Nikolaus HansDirectorGermanUnited Kingdom651 Dec 2023Active
Kanza, RaphaelDirectorFrenchUnited Kingdom791 Jan 2011Active

Shareholders

Shareholders (2)

John Christopher Armitage
50.0%
William Guest Bollinger
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr John Christopher Armitage

Irish

Active
Notified 6 Apr 2016
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jeffrey James Blumberg

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1976
Nature of Control
  • Significant Influence Or Control

William Guest Bollinger

Irish

Active
Notified 6 Apr 2016
Residence Bahamas
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EGERTON CAPITAL LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor, Stratton House, 5 Stratton Street, London (W1J 8LA) CITY OF WESTMINSTER
Leasehold-25 Jun 2021
Fourth Floor, Stratton House, 5 Stratton Street, London (W1J 8LA)
Leasehold
Added 25 Jun 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-16 with no updates
3 Jan 2026AccountsAnnual accounts made up to 2025-03-31
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updates
6 Jan 2025AccountsAnnual accounts made up to 2024-03-31
26 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-16 with no updates
21 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-16 with no updates

3 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

26 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-16 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-16 with no updates

4 weeks ago on 21 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 3 Jan 2026

Confirmation statement made on 2025-03-16 with no updates

1 years ago on 21 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Jan 2025

Confirmation statement made on 2024-03-16 with no updates

2 years ago on 26 Mar 2024