CBPE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CBPE LIMITED

Financial intermediation not elsewhere classified

Founded 27 Jul 2009 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

CBPE NEWCO 1 LIMITED 27 Jul 2009 — 14 Aug 2009
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Jul 2025 Next due 10 Aug 2026 3 months remaining
Net assets £2M £175K 2024 year on year
Total assets £2M £175K 2024 year on year
Total Liabilities £99 £98 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 George Yard London EC3V 9DH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CBPE LIMITED (06973812), an active company based in London, United Kingdom. Incorporated 27 Jul 2009. Financial intermediation not elsewhere classified. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.52M

Increased by £175.00k (+13%)

Total Liabilities

£99.00

Increased by £98.00 (+9800%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

5 Allotments 485,000 Shares £485k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 2025120,000£120k£120k
18 Mar 202550,000£50k£50k
10 Jun 2024100,000£100k£100k
6 Feb 202425,000£25k£25k
24 Mar 2020190,000£190k£190k

Officers

Officers

2 active 1 resigned
Status
Claire BentleySecretaryUnknownUnknown31 Mar 2012Active
Jolyon James LatimerDirectorBritishUnited Kingdom4730 Mar 2023Active

Shareholders

Shareholders (1)

Cbpe Holdings Limited
100.0%
765,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cbpe Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED Current Company
CBPE CAPITAL GP LLP united kingdom
CBPE XI GP LLP united kingdom
CBPE CAPITAL X GP LLP united kingdom
CBPE CAPITAL IX GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2025-03-31
5 Nov 2025ResolutionResolutions
30 Oct 2025CapitalAllotment of shares (GBP 885,001) on 2025-10-30
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-27 with updates
26 Mar 2025ResolutionResolutions
4 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

5 Nov 2025 Resolution

Resolutions

30 Oct 2025 Capital

Allotment of shares (GBP 885,001) on 2025-10-30

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with updates

26 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 4 Dec 2025

Resolutions

5 months ago on 5 Nov 2025

Allotment of shares (GBP 885,001) on 2025-10-30

5 months ago on 30 Oct 2025

Confirmation statement made on 2025-07-27 with updates

8 months ago on 28 Jul 2025

Resolutions

1 years ago on 26 Mar 2025