BURLINGTON CAPITAL FINANCE 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 CAPITAL FINANCE LIMITED

Activities of other holding companies n.e.c.

Founded 29 Nov 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Nov 2025 Next due 12 Dec 2026 7 months remaining
Net assets £14M £105K 2024 year on year
Total assets £18M £99K 2024 year on year
Total Liabilities £4M £6K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Website

www.example.com

Full company profile for BURLINGTON CAPITAL FINANCE LIMITED (12341226), an active company based in London, England. Incorporated 29 Nov 2019. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£14.21M

Decreased by £105.27k (-1%)

Total Liabilities

£3.63M

Increased by £6.31k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 40,000 Shares £27.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 202220,000£13.69m£684.549
16 Dec 202220,000£13.69m£684.549

Officers

Officers

2 active 1 resigned
Status
Malcolm Donald DalgleishDirectorBritishUnited Kingdom7429 Nov 2019Active
Stuart Michael LeightonDirectorBritishEngland5329 Nov 2019Active

Shareholders

Shareholders (1)

Dalgleish Finance House Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Malcolm Donald Dalgleish

Ceased 23 Dec 2022

Ceased

Group Structure

Group Structure

BURLINGTON CAPITAL FINANCE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlChange to Dalgleish Finance House Limited as a person with significant control on 21 Nov 2025
28 Nov 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with updates
22 Nov 2025OfficersChange to director Mr Malcolm Donald Dalgleish on 21 Nov 2025
22 Nov 2025OfficersChange to director Mr Stuart Michael Leighton on 21 Nov 2025
22 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2025 Persons With Significant Control

Change to Dalgleish Finance House Limited as a person with significant control on 21 Nov 2025

28 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with updates

22 Nov 2025 Officers

Change to director Mr Malcolm Donald Dalgleish on 21 Nov 2025

22 Nov 2025 Officers

Change to director Mr Stuart Michael Leighton on 21 Nov 2025

22 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Dalgleish Finance House Limited as a person with significant control on 21 Nov 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 28 Nov 2025 with updates

5 months ago on 28 Nov 2025

Change to director Mr Malcolm Donald Dalgleish on 21 Nov 2025

5 months ago on 22 Nov 2025

Change to director Mr Stuart Michael Leighton on 21 Nov 2025

5 months ago on 22 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 22 Nov 2025