BURLINGTON CAPITAL 3 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BURLINGTON CAPITAL 3 LIMITED

Other letting and operating of own or leased real estate

Founded 23 Oct 2017 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £-1M £2K 2024 year on year
Total assets £600 £0 2024 year on year
Total Liabilities £1M £2K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Full company profile for BURLINGTON CAPITAL 3 LIMITED (11025483), an active company based in London, England. Incorporated 23 Oct 2017. Other letting and operating of own or leased real estate. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£1.14M

Decreased by £2.19k (-0%)

Total Liabilities

£1.14M

Increased by £2.19k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

190285%

Increased by 365 (+0%)

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

2 active 1 resigned
Status
Malcolm Donald DalgleishDirectorBritishUnited Kingdom7423 Oct 2017Active
Stuart Michael LeightonDirectorBritishEngland5323 Oct 2017Active

Shareholders

Shareholders (1)

Burlington Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 28 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Burlington Capital Ltd

Ceased 28 Feb 2020

Ceased
Ceased

Ephemere Holdings Limited

Ceased 28 Feb 2020

Ceased

Group Structure

Group Structure

BURLINGTON CAPITAL 3 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Miss Lauren Estee Shahmoon as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Eli Allen Shahmoon as director on 31 Mar 2026
3 Dec 2025Persons With Significant ControlChange to Burlington Capital Holdings (Newco) Limited as a person with significant control on 21 Nov 2025
22 Nov 2025OfficersChange to director Mr Eli Allen Shahmoon on 21 Nov 2025
22 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Officers

Appointment of Miss Lauren Estee Shahmoon as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Eli Allen Shahmoon as director on 31 Mar 2026

3 Dec 2025 Persons With Significant Control

Change to Burlington Capital Holdings (Newco) Limited as a person with significant control on 21 Nov 2025

22 Nov 2025 Officers

Change to director Mr Eli Allen Shahmoon on 21 Nov 2025

22 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Miss Lauren Estee Shahmoon as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Eli Allen Shahmoon as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Change to Burlington Capital Holdings (Newco) Limited as a person with significant control on 21 Nov 2025

6 months ago on 3 Dec 2025

Change to director Mr Eli Allen Shahmoon on 21 Nov 2025

6 months ago on 22 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Nov 2025