G 640 MAIN PARENT LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
G

G 640 MAIN PARENT LIMITED

Activities of head offices

Founded 18 Mar 2015 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Hill Street London W1J 5NG England

Full company profile for G 640 MAIN PARENT LIMITED (09496476), an active company based in London, England. Incorporated 18 Mar 2015. Activities of head offices. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Queensgate Generator S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Queensgate Generator S.a.r.l

Ceased 6 Apr 2016

Ceased

Patron Capital Advisers Llp

Ceased 5 May 2017

Ceased

Group Structure

Group Structure

G 640 MAIN PARENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2025OfficersTermination of Michael Eugene O'mahoney as director on 1 Aug 2025
4 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2025 Officers

Termination of Michael Eugene O'mahoney as director on 1 Aug 2025

4 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 11 Aug 2025

Termination of Michael Eugene O'mahoney as director on 1 Aug 2025

10 months ago on 7 Aug 2025

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 4 Apr 2025