ESW HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

ESW HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Apr 2017 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Sept 2024
Confirmation Submitted 2 Apr 2024 Next due 16 Apr 2025 14 months overdue
Net assets £379K £49K 2023 year on year
Total assets £382K £32K 2023 year on year
Total Liabilities £3K £16K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7th Floor, South Block, 55 Baker Street London W1U 8EW England

Full company profile for ESW HOLDINGS LIMITED (10705052), a dissolved company based in London, England. Incorporated 3 Apr 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
Due by

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

Cash in Bank

N/A

Net Assets

£378.69k

Increased by £48.57k (+15%)

Total Liabilities

£3.06k

Decreased by £16.25k (-84%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 5 (-83%)

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

Officers

Officers

1 active 1 resigned
Status
David Laurence BearmanDirectorBritishEngland583 Apr 2017Active

Shareholders

Shareholders (2)

Firefly Capital Limited
80.0%
Trustees Of The Slm Management Pension Scheme
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ESW HOLDINGS LIMITED Current Company
ES WHITEFIELD LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025GazetteGazette Dissolved Voluntary
22 Apr 2025GazetteGazette Notice Voluntary
10 Apr 2025DissolutionDissolution Application Strike Off Company
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Apr 2024OfficersTermination of Stephen Leigh Massey as director on 15 Apr 2024
8 Jul 2025 Gazette

Gazette Dissolved Voluntary

22 Apr 2025 Gazette

Gazette Notice Voluntary

10 Apr 2025 Dissolution

Dissolution Application Strike Off Company

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Apr 2024 Officers

Termination of Stephen Leigh Massey as director on 15 Apr 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 8 Jul 2025

Gazette Notice Voluntary

1 years ago on 22 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 10 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024

Termination of Stephen Leigh Massey as director on 15 Apr 2024

2 years ago on 15 Apr 2024