PARTNERSHIP SPV 1 LIMITED

09628977
Active Wokingham

Activities of head offices

0 employees website.com
Activities of head offices
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PARTNERSHIP SPV 1 LIMITED

09628977

Activities of head offices

Founded 8 Jun 2015 Active Wokingham, England 0 employees website.com
Activities of head offices
Accounts Submitted 23 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 5 Jul 2025 Next due 29 Jun 2026 14 days remaining
Net assets £65M £0 2023 year on year
Total assets £66M £750K 2023 year on year
Total Liabilities £750K
Charges None No charges registered

Contact & Details

Contact

Registered Address

650 Wharfedale Road Winnersh Triangle, Wokingham, Wharfedale Road Winnersh Triangle Wokingham United Kingdom RG41 5TP England

Full company profile for PARTNERSHIP SPV 1 LIMITED (09628977), an active company based in Wokingham, England. Incorporated 8 Jun 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 2023
Type small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£64.92M

Total Liabilities

£750.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

3 Allotments 1,292,448,100 Shares £12.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2022506,523,100£5.07m£0.01
30 Dec 2019237,025,000£2.37m£0.01
13 May 2019548,900,000£5.49m£0.01

Officers

Officers

1 active 2 resigned
Status
Hern, JeanetteDirectorSouth AfricanEngland5815 Jun 2015Active

Shareholders

Shareholders (3)

Global Smollan Holdings
100.0%
4,979,929,932
Advantage Sales & Marketing Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wpp 2323 Limited

United Kingdom

Active
Notified 30 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Wpp Jubilee Limited

Ceased 30 Nov 2023

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP 2323 LIMITED united kingdom
PARTNERSHIP SPV 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Jul 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with no updates
6 May 2025AccountsAnnual accounts made up to 31 Dec 2023
18 Feb 2025OfficersChange to director David Leonard Smollan on 1 Jan 2024
23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

16 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with no updates

6 May 2025 Accounts

Annual accounts made up to 31 Dec 2023

18 Feb 2025 Officers

Change to director David Leonard Smollan on 1 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 23 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 16 Feb 2026

Confirmation statement made on 15 Jun 2025 with no updates

11 months ago on 5 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 May 2025

Change to director David Leonard Smollan on 1 Jan 2024

1 years ago on 18 Feb 2025