PRIVATE EQUITY SUPPORT SERVICES LTD

Active London
2 employees website.com
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PRIVATE EQUITY SUPPORT SERVICES LTD

Founded 10 Dec 2021 Active London, United Kingdom 2 employees website.com
Accounts Submitted 12 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Dec 2025 Next due 23 Dec 2026 8 months remaining
Net assets £28K £28K 2024 year on year
Total assets £566K £561K 2024 year on year
Total Liabilities £538K £533K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Liverpool Street London EC2M 2AT United Kingdom

Full company profile for PRIVATE EQUITY SUPPORT SERVICES LTD (13793803), an active company based in London, United Kingdom. Incorporated 10 Dec 2021. 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 (2022–2024)

Cash in Bank

£144.24k

Net Assets

£27.65k

Increased by £28.24k (+4778%)

Total Liabilities

£538.04k

Increased by £532.91k (+10388%)

Turnover

N/A

Employees

2

Debt Ratio

95%

Decreased by 18 (-16%)

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

3 active
Status
David Paul WhaphamDirectorBritishUnited Kingdom7010 Dec 2021Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown10 Dec 2021Active
Tony Graham PiperDirectorBritishUnited Kingdom6110 Dec 2021Active

Shareholders

Shareholders (3)

Tony Graham Piper
86.0%
8,600
David Paul Whapham
14.0%
1,400

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tony Graham Piper

British

Active
Notified 10 Dec 2021
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Paul Whapham

Ceased 15 Jul 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with updates
1 Aug 2025CapitalCapital Alter Shares Subdivision
1 Aug 2025ResolutionResolutions
1 Aug 2025IncorporationMemorandum Articles
31 Jul 2025CapitalCapital Name Of Class Of Shares
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with updates

1 Aug 2025 Capital

Capital Alter Shares Subdivision

1 Aug 2025 Resolution

Resolutions

1 Aug 2025 Incorporation

Memorandum Articles

31 Jul 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with updates

4 months ago on 9 Dec 2025

Capital Alter Shares Subdivision

8 months ago on 1 Aug 2025

Resolutions

8 months ago on 1 Aug 2025

Memorandum Articles

8 months ago on 1 Aug 2025

Capital Name Of Class Of Shares

8 months ago on 31 Jul 2025