NEWGATE MARKETING LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
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NEWGATE MARKETING LIMITED

Management consultancy activities other than financial management

Founded 8 Jun 2011 Active London, United Kingdom 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

PAYNOWBUTTON LIMITED 8 Jun 2011 — 19 Jul 2012
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £89K £138K 2023 year on year
Total assets £126K £114K 2023 year on year
Total Liabilities £37K £25K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 12 Gough Square London - EC4A 3DW

Full company profile for NEWGATE MARKETING LIMITED (07662723), an active company based in London, United Kingdom. Incorporated 8 Jun 2011. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£31.50k

Increased by £30.35k (+2639%)

Net Assets

£88.99k

Decreased by £138.50k (-61%)

Total Liabilities

£36.68k

Increased by £24.68k (+206%)

Turnover

N/A

Employees

2

Debt Ratio

29%

Increased by 24 (+480%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

2 Allotments 116 Shares £167k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 202018£167k£9k
6 Jan 201498£98£1

Officers

Officers

1 active 2 resigned
Status
Maynard, HarryDirectorBritishEngland299 Dec 2025Active

Shareholders

Shareholders (1)

Klein Invest As
80.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morten Klein

Norwegian

Active
Notified 6 Apr 2016
Residence Norway
DOB January 1969
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Mr Harry Maynard as director on 9 Dec 2025
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Jun 2024Confirmation StatementConfirmation statement made on 8 Jun 2024 with no updates
9 Dec 2025 Officers

Appointment of Mr Harry Maynard as director on 9 Dec 2025

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Jun 2024 Confirmation Statement

Confirmation statement made on 8 Jun 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Harry Maynard as director on 9 Dec 2025

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 8 Jun 2025 with no updates

11 months ago on 17 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 8 Jun 2024 with no updates

1 years ago on 11 Jun 2024