GROUP M SERVICES LIMITED

Active London

Advertising agencies

29 employees website.com
Advertising agencies
G

GROUP M SERVICES LIMITED

Advertising agencies

Founded 1 Feb 1999 Active London, England 29 employees website.com
Advertising agencies

Previous Company Names

ELFPART LIMITED 1 Feb 1999 — 28 Oct 1999
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 18 Feb 2026 Next due 3 Mar 2027 9 months remaining
Net assets £2M £734K 2024 year on year
Total assets £22M £453K 2024 year on year
Total Liabilities £20M £1M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

22 Princes Street London W1B 2LU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GROUP M SERVICES LIMITED (03705227), an active company based in London, England. Incorporated 1 Feb 1999. Advertising agencies. 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

£3.65M

Increased by £1.13M (+45%)

Net Assets

£1.63M

Decreased by £734.46k (-31%)

Total Liabilities

£20.11M

Increased by £1.19M (+6%)

Turnover

£9.07M

Decreased by £1.30M (-13%)

Employees

29

Decreased by 2 (-6%)

Debt Ratio

92%

Increased by 3 (+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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Walton Asset Management Limited
100.0%
100
Media Concierge Holdings Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm
Active
Notified 28 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GROUP M SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land and buildings at Riverside Road, Pride Park, Derby (DE24 8HY) CITY OF DERBY
Freehold£1,700,0007 Apr 2021
Unit A, Chiltern Park Industrial Estate, Boscombe Road, Dunstable CENTRAL BEDFORDSHIRE
Leasehold-8 Apr 2005
land and buildings at Riverside Road, Pride Park, Derby (DE24 8HY)
Freehold £1,700,000
Added 7 Apr 2021
District CITY OF DERBY
Unit A, Chiltern Park Industrial Estate, Boscombe Road, Dunstable
Leasehold
Added 8 Apr 2005
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Persons With Significant ControlChange to Walton Asset Management Limited as a person with significant control on 25 Nov 2025
20 Mar 2026Persons With Significant ControlChange to Walton Asset Management Limited as a person with significant control on 25 Nov 2025
18 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
17 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with updates
12 Feb 2026Persons With Significant ControlWalton Asset Management Limited notified as a person with significant control
21 Mar 2026 Persons With Significant Control

Change to Walton Asset Management Limited as a person with significant control on 25 Nov 2025

20 Mar 2026 Persons With Significant Control

Change to Walton Asset Management Limited as a person with significant control on 25 Nov 2025

18 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

17 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with updates

12 Feb 2026 Persons With Significant Control

Walton Asset Management Limited notified as a person with significant control

Recent Activity

Latest Activity

Change to Walton Asset Management Limited as a person with significant control on 25 Nov 2025

1 months ago on 21 Mar 2026

Change to Walton Asset Management Limited as a person with significant control on 25 Nov 2025

1 months ago on 20 Mar 2026

Confirmation statement made on 17 Feb 2026 with updates

2 months ago on 18 Feb 2026

Confirmation statement made on 16 Feb 2026 with updates

2 months ago on 17 Feb 2026

Walton Asset Management Limited notified as a person with significant control

3 months ago on 12 Feb 2026