BURLINGTON VENTURES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BURLINGTON VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jan 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 18 Jan 2027 9 months remaining
Net assets £9M £2M 2023 year on year
Total assets £28M £966K 2023 year on year
Total Liabilities £19M £569K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURLINGTON VENTURES LIMITED (10548959), an active company based in London, England. Incorporated 5 Jan 2017. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£108.98k

Decreased by £158.87k (-59%)

Net Assets

£8.98M

Increased by £1.53M (+21%)

Total Liabilities

£19.38M

Decreased by £568.70k (-3%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

68%

Decreased by 5 (-7%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,915,510,000 Shares £59.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20172,751,510,000£27.52m£0.01
11 Jan 20173,164,000,000£31.64m£0.01

Officers

Officers

2 active 1 resigned
Status
Malcolm Donald DalgleishDirectorBritishUnited Kingdom735 Jan 2017Active
Stuart Michael LeightonDirectorBritishEngland535 Jan 2017Active

Shareholders

Shareholders (6)

Malcolm Donald Dalgleish
50.0%
Eli Allen Shahmoon
13.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Malcolm Donald Dalgleish

British

Active
Notified 5 Jan 2017
Residence United Kingdom
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BURLINGTON VENTURES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Miss Lauren Estee Shahmoon as director on 2026-03-31
31 Mar 2026OfficersTermination of Eli Allen Shahmoon as director on 2026-03-31
7 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-04 with updates
19 Dec 2025AccountsAnnual accounts made up to 2024-12-31
3 Dec 2025Persons With Significant ControlChange to Mr Malcolm Donald Dalgleish as a person with significant control on 2025-11-21
31 Mar 2026 Officers

Appointment of Miss Lauren Estee Shahmoon as director on 2026-03-31

31 Mar 2026 Officers

Termination of Eli Allen Shahmoon as director on 2026-03-31

7 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-04 with updates

19 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

3 Dec 2025 Persons With Significant Control

Change to Mr Malcolm Donald Dalgleish as a person with significant control on 2025-11-21

Recent Activity

Latest Activity

Appointment of Miss Lauren Estee Shahmoon as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Termination of Eli Allen Shahmoon as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-01-04 with updates

3 months ago on 7 Jan 2026

Annual accounts made up to 2024-12-31

4 months ago on 19 Dec 2025

Change to Mr Malcolm Donald Dalgleish as a person with significant control on 2025-11-21

4 months ago on 3 Dec 2025