ESL PROFESSIONAL SERVICES LIMITED

09335660
Active Farnham

Other information technology service activities

1 employees website.com
Other information technology service activities
E

ESL PROFESSIONAL SERVICES LIMITED

09335660

Other information technology service activities

Founded 1 Dec 2014 Active Farnham, United Kingdom 1 employees website.com
Other information technology service activities

Previous Company Names

ESL FINANCIAL SOLUTIONS LIMITED 1 Dec 2014 — 13 Mar 2019
Accounts Submitted 25 Sept 2025 Next due 26 Sept 2026 3 months remaining
Confirmation Submitted 5 Dec 2025 Next due 15 Dec 2026 6 months remaining
Net assets £80K £30K 2024 year on year
Total assets £196K £48K 2024 year on year
Total Liabilities £117K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom

Full company profile for ESL PROFESSIONAL SERVICES LIMITED (09335660), an active company based in Farnham, United Kingdom. Incorporated 1 Dec 2014. 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 2024
Type total-exemption-full
Next accounts 26 Dec 2025
Due by 26 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£79.51k

Increased by £30.36k (+62%)

Total Liabilities

£116.66k

Increased by £17.54k (+18%)

Turnover

N/A

Employees

1

Debt Ratio

59%

Decreased by 8 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 650 Shares £151k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 201610£10k£1k
24 Jun 20155£5k£1k
24 Jun 201550£50£1
5 Jun 2015135£135k£1k
8 May 2015450£450£1

Officers

Officers

1 active 1 resigned
Status
Russell Nicholas ColeDirectorBritishUnited Kingdom611 Dec 2014Active

Shareholders

Shareholders (25)

Eurosoft Systems Limited
73.3%
550
Simon Spirgel-sinclair
6.7%
50

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

ESL PROFESSIONAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2024Confirmation StatementConfirmation statement made on 1 Dec 2024 with updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Dec 2024 with updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with updates

6 months ago on 5 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 1 Dec 2024 with updates

1 years ago on 8 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 22 Apr 2024