E-GUIDE LIMITED

Dissolved Surbiton

Other information technology service activities

1 employees website.com
Other information technology service activities
E

E-GUIDE LIMITED

Other information technology service activities

Founded 18 Jan 2013 Dissolved Surbiton, England 1 employees website.com
Other information technology service activities
Accounts Submitted 24 Mar 2023
Confirmation Submitted 23 Mar 2023 Next due 29 Mar 2024 26 months overdue
Net assets £15K £1K 2022 year on year
Total assets £18K £1K 2022 year on year
Total Liabilities £3K £2K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

308 Ewell Road Surbiton KT6 7AL England

Full company profile for E-GUIDE LIMITED (08366284), a dissolved company based in Surbiton, England. Incorporated 18 Jan 2013. Other information technology service activities. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£4.76k

Decreased by £14.02k (-75%)

Net Assets

£14.96k

Increased by £1.24k (+9%)

Total Liabilities

£2.57k

Decreased by £2.49k (-49%)

Turnover

N/A

Employees

1

Debt Ratio

15%

Decreased by 12 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 18,000 Shares £18k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 201418,000£18k£1

Officers

Officers

1 active 2 resigned
Status
Richard Douglas MorganDirectorBritishEngland7528 Jul 2022Active

Shareholders

Shareholders (3)

Diagonal Sarl
50.0%
10,000
Phoenix Plus Sarl
50.0%
10,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Diagonal Sarl

Luxembourg

Active
Notified 21 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Phoenix Plus Sarl

Luxembourg

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

E-GUIDE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2023GazetteGazette Dissolved Voluntary
13 Jun 2023GazetteGazette Notice Voluntary
6 Jun 2023DissolutionDissolution Application Strike Off Company
24 Mar 2023AccountsAnnual accounts made up to 31 Dec 2022
23 Mar 2023Confirmation StatementConfirmation statement made on 15 Mar 2023 with no updates
29 Aug 2023 Gazette

Gazette Dissolved Voluntary

13 Jun 2023 Gazette

Gazette Notice Voluntary

6 Jun 2023 Dissolution

Dissolution Application Strike Off Company

24 Mar 2023 Accounts

Annual accounts made up to 31 Dec 2022

23 Mar 2023 Confirmation Statement

Confirmation statement made on 15 Mar 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 29 Aug 2023

Gazette Notice Voluntary

2 years ago on 13 Jun 2023

Dissolution Application Strike Off Company

2 years ago on 6 Jun 2023

Annual accounts made up to 31 Dec 2022

3 years ago on 24 Mar 2023

Confirmation statement made on 15 Mar 2023 with no updates

3 years ago on 23 Mar 2023