THE CRANEMERE GROUP LIMITED

Active London

Other business support service activities n.e.c.

6,994 employees website.com
Financial services Other business support service activities n.e.c.
T

THE CRANEMERE GROUP LIMITED

Other business support service activities n.e.c.

Founded 21 Dec 2012 Active London, England 6,994 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

THE CRANEMERE CORPORATION LIMITED 21 Dec 2012 — 30 Apr 2013
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Mar 2026 Next due 4 Jan 2027 8 months remaining
Net assets £463M £110M 2024 year on year
Total assets £1,536M £88M 2024 year on year
Total Liabilities £1,129M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 5, Smithson Tower St. James's Street London SW1A 1HJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE CRANEMERE GROUP LIMITED (08339652), an active financial services company based in London, England. Incorporated 21 Dec 2012. Other business support service activities n.e.c.. 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 (2015–2024)

Cash in Bank

£160.30M

Increased by £96.31M (+150%)

Net Assets

£462.81M

Decreased by £109.54M (-19%)

Total Liabilities

£1128.60M

Increased by £2.99M (+0%)

Turnover

£1424.36M

Increased by £116.66M (+9%)

Employees

6994

Increased by 253 (+4%)

Debt Ratio

73%

Increased by 4 (+6%)

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

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 111,570 Shares £25.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 20203,842$1.82m$473.55
20 Jan 20209,195$4.35m$473.55
3 Sept 201998,276$19.01m$193.44
3 Sept 2019257$165k$640.39

Officers

Officers

1 active 2 resigned
Status
Bazúa Félix, Alejandro, Mr.DirectorMexicanMexico5911 Jul 2019Active

Shareholders

Shareholders (71)

Cranemere Nominee Limited
19.8%
288,560
Eagle Properties (no. 20) Limited
9.3%
135,213

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Vincent Alexis Mai

Ceased 31 Jan 2019

Ceased

Group Structure

Group Structure

THE CRANEMERE GROUP LIMITED Current Company
CRANEMERE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2025-12-21 with updates
17 Dec 2025OfficersTermination of John Berding as director on 2025-12-11
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
26 Jun 2025OfficersAppointment of Mr Omar Ali Syed as director on 2025-06-25
26 Jun 2025OfficersTermination of Hesham Abdulghaffar Khonji as director on 2025-06-25
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2025-12-21 with updates

17 Dec 2025 Officers

Termination of John Berding as director on 2025-12-11

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jun 2025 Officers

Appointment of Mr Omar Ali Syed as director on 2025-06-25

26 Jun 2025 Officers

Termination of Hesham Abdulghaffar Khonji as director on 2025-06-25

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-21 with updates

1 months ago on 12 Mar 2026

Termination of John Berding as director on 2025-12-11

4 months ago on 17 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025

Appointment of Mr Omar Ali Syed as director on 2025-06-25

9 months ago on 26 Jun 2025

Termination of Hesham Abdulghaffar Khonji as director on 2025-06-25

9 months ago on 26 Jun 2025