THE OFFICE (KIRBY) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

THE OFFICE (KIRBY) LIMITED

Other letting and operating of own or leased real estate

Founded 30 Aug 2007 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £0 £30M 2024 year on year
Total assets £0 £42M 2024 year on year
Total Liabilities £0 £11M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom

Full company profile for THE OFFICE (KIRBY) LIMITED (06356912), an active company based in London, United Kingdom. Incorporated 30 Aug 2007. Other letting and operating of own or leased real estate. 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

N/A

Decreased by £161.00k (-100%)

Net Assets

N/A

Decreased by £30.15M (-100%)

Total Liabilities

N/A

Decreased by £11.40M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 27 (-100%)

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 Marshall BlankDirectorBritishEngland5419 Sept 2022Active

Shareholders

Shareholders (2)

The Office Group Holdings Limited
100.0%
200
Tog 7 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Allen Schwarzman

Ceased 23 Feb 2022

Ceased

Tog 7 Limited

Ceased 5 Sept 2024

Ceased

Group Structure

Group Structure

THE OFFICE (KIRBY) LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersTermination of Umberto Cambiaso as director on 14 Jan 2026
15 Jan 2026OfficersTermination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026
14 Jan 2026MortgageMortgage Satisfy Charge Full
30 Sept 2025OfficersAppointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025
30 Sept 2025OfficersTermination of Oliver Andrew Edward Olsen as director on 23 Sept 2025
15 Jan 2026 Officers

Termination of Umberto Cambiaso as director on 14 Jan 2026

15 Jan 2026 Officers

Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026

14 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

30 Sept 2025 Officers

Appointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025

30 Sept 2025 Officers

Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025

Recent Activity

Latest Activity

Termination of Umberto Cambiaso as director on 14 Jan 2026

3 months ago on 15 Jan 2026

Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026

3 months ago on 15 Jan 2026

Mortgage Satisfy Charge Full

3 months ago on 14 Jan 2026

Appointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025

7 months ago on 30 Sept 2025

Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025

7 months ago on 30 Sept 2025