DUKE STREET V LIMITED

Active London

Activities of venture and development capital companies

0 employees website.com
Financial services Activities of venture and development capital companies
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DUKE STREET V LIMITED

Activities of venture and development capital companies

Founded 14 Sept 2000 Active London, United Kingdom 0 employees website.com
Financial services Activities of venture and development capital companies

Previous Company Names

DUKE STREET CAPITAL V LIMITED 8 Nov 2000 — 5 Aug 2008
WAVEHURST LIMITED 14 Sept 2000 — 8 Nov 2000
Accounts Submitted 30 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 May 2025 Next due 1 Jun 2026 28 days remaining
Net assets £1M £1K 2024 year on year
Total assets £1M £799 2024 year on year
Total Liabilities £7K £666 2024 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DUKE STREET V LIMITED (04071494), an active financial services company based in London, United Kingdom. Incorporated 14 Sept 2000. Activities of venture and development capital 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

£7.00k

Decreased by £7.52k (-52%)

Net Assets

£1.30M

Increased by £1.47k (+0%)

Total Liabilities

£7.35k

Decreased by £666.00 (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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
Jason LawfordDirectorBritishUnited Kingdom5012 Sept 2019Active

Shareholders

Shareholders (1)

Duke Street Private Equity Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DUKE STREET V LIMITED Current Company
LUIGI TOPCO LIMITED united kingdom
DS CORNERSTONE LP united kingdom

Charges

Charges

14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
19 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
12 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
20 May 2024Confirmation StatementConfirmation statement made on 18 May 2024 with no updates
4 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

12 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

20 May 2024 Confirmation Statement

Confirmation statement made on 18 May 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 4 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 30 Sept 2025

Confirmation statement made on 18 May 2025 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Nov 2024

Confirmation statement made on 18 May 2024 with no updates

1 years ago on 20 May 2024