CCG MEMBERCO LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
C

CCG MEMBERCO LIMITED

Activities of financial services holding companies

Founded 12 Jun 2018 Active London, England 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

MV CREDIT LIMITED 12 Jun 2018 — 3 Feb 2025
Accounts Submitted 24 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Sept 2025 Next due 11 Sept 2026 3 months remaining
Net assets £82M £14M 2024 year on year
Total assets £83M £13M 2024 year on year
Total Liabilities £75K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Old Bond Street London W1S 4QT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CCG MEMBERCO LIMITED (11411156), an active financial services company based in London, England. Incorporated 12 Jun 2018. Activities of financial services holding companies. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£5.29M

Increased by £4.58M (+645%)

Net Assets

£82.46M

Decreased by £13.51M (-14%)

Total Liabilities

£75.41k

Increased by £9.77k (+15%)

Turnover

£153.20k

Decreased by £7.31M (-98%)

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £72.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2018100£72.32m£723k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clearlake Capital Group Limited
100.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Jan 2025
Nature of Control
  • Voting Rights 75 To 100 Percent

Natixis

Ceased 1 Aug 2024

Ceased

Group Structure

Group Structure

CCG MEMBERCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
2 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
9 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with updates
24 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Feb 2025Persons With Significant ControlClearlake Capital Group Limited notified as a person with significant control
2 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

9 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with updates

24 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Feb 2025 Persons With Significant Control

Clearlake Capital Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

4 months ago on 2 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

4 months ago on 2 Feb 2026

Confirmation statement made on 28 Aug 2025 with updates

9 months ago on 9 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Apr 2025

Clearlake Capital Group Limited notified as a person with significant control

1 years ago on 19 Feb 2025