PASSION CAPITAL II (CM) LIMITED

Active London

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
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PASSION CAPITAL II (CM) LIMITED

Activities of venture and development capital companies

Founded 4 Dec 2018 Active London, England 0 employees website.com
Activities of venture and development capital companies
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Dec 2025 Next due 17 Dec 2026 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London SE1 3XJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PASSION CAPITAL II (CM) LIMITED (11710451), an active company based in London, England. Incorporated 4 Dec 2018. Activities of venture and development capital 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

£137.65k

Decreased by £269.54k (-66%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Andrew Barry JenkinsDirectorIrishUnited Kingdom548 Feb 2024Active
Robert Simon DigheroDirectorBritishUnited Kingdom604 Dec 2018Active

Shareholders

Shareholders (1)

Passion Capital Investments Ii Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Dec 2018
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

PASSION CAPITAL II (CM) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with no updates
4 Dec 2025OfficersAppointment of Mr Gregory James Bennett as director on 2025-12-04
4 Dec 2025OfficersAppointment of Mr William David Orde as director on 2025-12-04
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-03 with no updates
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

4 Dec 2025 Officers

Appointment of Mr Gregory James Bennett as director on 2025-12-04

4 Dec 2025 Officers

Appointment of Mr William David Orde as director on 2025-12-04

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-03 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 16 Dec 2025

Confirmation statement made on 2025-12-03 with no updates

4 months ago on 4 Dec 2025

Appointment of Mr Gregory James Bennett as director on 2025-12-04

4 months ago on 4 Dec 2025

Appointment of Mr William David Orde as director on 2025-12-04

4 months ago on 4 Dec 2025

Confirmation statement made on 2024-12-03 with no updates

1 years ago on 16 Dec 2024