STAFFORD PRIVATE EQUITY LIMITED

Dissolved London
0 employees website.com
Financial services
S

STAFFORD PRIVATE EQUITY LIMITED

Founded 17 May 2011 Dissolved London, England 0 employees website.com
Financial services

Previous Company Names

QUAY PARTNERS LIMITED 12 Oct 2012 — 11 Mar 2014
HARRINGTON PARTNERS LIMITED 17 May 2011 — 12 Oct 2012
Accounts Submitted 30 May 2024
Confirmation Submitted 30 May 2024 Next due 31 May 2025 13 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 6 Duo 280 Bishopsgate London EC2M 4RB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STAFFORD PRIVATE EQUITY LIMITED (07637696), a dissolved financial services company based in London, England. Incorporated 17 May 2011. 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 Jul → 30 Jun 2023
Type small
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun 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

6 Allotments 72,930 Shares £79.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20182,641£79.23m£30k
30 May 201413,334£13k£13k
27 Dec 201350,000£50k£1
16 Aug 2013881£10k£11.36
24 May 2013912£10k£11.36

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stafford Capital Partners Pty Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Genevieve Marie Marguerite Carbonatto

Australian

Active
Notified 6 Apr 2016
Residence Australia
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Geoff Norman

Australian

Active
Notified 30 Sept 2016
Residence Australia
DOB July 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,significant Influence Or Control As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved Voluntary
30 May 2024Confirmation StatementConfirmation statement made on 17 May 2024 with no updates
30 May 2024AccountsAnnual accounts made up to 30 Jun 2023
13 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Oct 2023OfficersTermination of Geoffrey Robert Norman as director on 29 Sept 2023
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

30 May 2024 Confirmation Statement

Confirmation statement made on 17 May 2024 with no updates

30 May 2024 Accounts

Annual accounts made up to 30 Jun 2023

13 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

5 Oct 2023 Officers

Termination of Geoffrey Robert Norman as director on 29 Sept 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Confirmation statement made on 17 May 2024 with no updates

2 years ago on 30 May 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 30 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 13 May 2024

Termination of Geoffrey Robert Norman as director on 29 Sept 2023

2 years ago on 5 Oct 2023