DUALITY GROUP LIMITED

Active London

Activities of head offices

431 employees website.com
Financial services Activities of head offices
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DUALITY GROUP LIMITED

Activities of head offices

Founded 17 Jun 2016 Active London, England 431 employees website.com
Financial services Activities of head offices
Accounts Submitted 15 Nov 2024 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 5 Jun 2025 Next due 19 Jun 2026 1 month remaining
Net assets £8M £4M 2023 year on year
Total assets £24M £3M 2023 year on year
Total Liabilities £15M £1M 2023 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DUALITY GROUP LIMITED (10236858), an active financial services company based in London, England. Incorporated 17 Jun 2016. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2016–2023)

Cash in Bank

£3.30M

Decreased by £1.35M (-29%)

Net Assets

£8.32M

Increased by £3.78M (+83%)

Total Liabilities

£15.45M

Decreased by £1.04M (-6%)

Turnover

£56.54M

Increased by £9.92M (+21%)

Employees

431

Increased by 25 (+6%)

Debt Ratio

65%

Decreased by 13 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Hawtrey, Nicholas Ralph LeoDirectorBritishUnited Kingdom5115 Apr 2026Active

Shareholders

Shareholders (8)

Sureserve Holdings Limited
42.4%
50
Sureserve Holdings Limited
42.4%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 18 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martin David Holmes

Ceased 8 Apr 2024

Ceased

Cap10 4netzero Bidco Limited

Ceased 18 Jul 2024

Ceased

Shaun Michael David Maclean

Ceased 8 Apr 2024

Ceased

Group Structure

Group Structure

DUALITY GROUP LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
19 Hurricane Drive, Speke, Liverpool (L24 8RL) LIVERPOOL
Leasehold£875,00016 Dec 2016
19 Hurricane Drive, Speke, Liverpool (L24 8RL)
Leasehold £875,000
Added 16 Dec 2016
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersAppointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026
16 Mar 2026OfficersAppointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026
20 Jan 2026OfficersTermination of John Spencer Sheridan as director on 20 Jan 2026
5 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with updates
4 Jun 2025Persons With Significant ControlCessation of Cap10 4Netzero Bidco Limited as a person with significant control on 18 Jul 2024
16 Apr 2026 Officers

Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026

16 Mar 2026 Officers

Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026

20 Jan 2026 Officers

Termination of John Spencer Sheridan as director on 20 Jan 2026

5 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with updates

4 Jun 2025 Persons With Significant Control

Cessation of Cap10 4Netzero Bidco Limited as a person with significant control on 18 Jul 2024

Recent Activity

Latest Activity

Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026

2 weeks ago on 16 Apr 2026

Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026

1 months ago on 16 Mar 2026

Termination of John Spencer Sheridan as director on 20 Jan 2026

3 months ago on 20 Jan 2026

Confirmation statement made on 5 Jun 2025 with updates

11 months ago on 5 Jun 2025

Cessation of Cap10 4Netzero Bidco Limited as a person with significant control on 18 Jul 2024

11 months ago on 4 Jun 2025