DENISA SERVICES LIMITED

Active London

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
D

DENISA SERVICES LIMITED

Other service activities n.e.c.

Founded 26 Jan 2015 Active London, United Kingdom 3 employees website.com
Other service activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Mar 2026 Next due 29 Mar 2027 11 months remaining
Net assets £962K £1K 2024 year on year
Total assets £21M £1M 2024 year on year
Total Liabilities £20M £1M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DENISA SERVICES LIMITED (09406938), an active company based in London, United Kingdom. Incorporated 26 Jan 2015. Other 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£18.61k

Decreased by £9.18k (-33%)

Net Assets

£961.64k

Decreased by £1.20k (-0%)

Total Liabilities

£19.90M

Decreased by £1.15M (-5%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

95%

Decreased by 1 (-1%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 201599£99£1

Officers

Officers

2 active 1 resigned
Status
Philo, PhoebeDirectorBritishEngland5226 Jan 2015Active
Wigram, Maximilian John LionelDirectorBritishEngland6012 Oct 2017Active

Shareholders

Shareholders (2)

Phoebe Philo
50.0%
50
Maximilian John Lionel Wigram
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Maximilian John Lionel Wigram

British

Active
Notified 6 Feb 2018
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Phoebe Philo

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DENISA SERVICES LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-15 with updates
16 Dec 2025AccountsAnnual accounts made up to 2024-12-31
30 Oct 2025MortgageMortgage Satisfy Charge Full
30 Oct 2025MortgageMortgage Satisfy Charge Full
7 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-15 with updates

16 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

30 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

30 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

7 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-15 with updates

1 months ago on 19 Mar 2026

Annual accounts made up to 2024-12-31

4 months ago on 16 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 30 Oct 2025

Mortgage Satisfy Charge Full

5 months ago on 30 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 7 Oct 2025