59 GROUP LTD

Active London
0 employees website.com
5

59 GROUP LTD

Founded 10 Nov 2022 Active London, United Kingdom 0 employees website.com
Accounts Submitted 16 Apr 2026 Next due 31 Dec 2025 5 months overdue
Confirmation
Net assets £3K
Total assets £3K
Total Liabilities £0
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 8 11 - 13 Benwell Road London N7 7BL United Kingdom

Full company profile for 59 GROUP LTD (14475287), an active company based in London, United Kingdom. Incorporated 10 Nov 2022. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£2.50k

Net Assets

£2.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 3,059,391 Shares £2.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2024405,000£203k£0.5
14 Jun 20243,676£735.2£0.2
28 Mar 2024150,716£30k£0.2
17 Apr 20232,499,999£2.40m£0.96

Officers

Officers

2 active 1 resigned
Status
Coke, Thomas Charles JuliusDirectorBritishEngland4729 Oct 2024Active
Weidner, PeteDirectorAmericanUnited States4129 Oct 2024Active

Shareholders

Shareholders (14)

Journey Uk Bidco Limited
74.1%
2,266,423
Journey Uk Bidco Limited
25.9%
792,969

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Leo Warner

Ceased 29 Oct 2024

Ceased

Mark Richard Laurence Grimmer

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

59 GROUP LTD Current Company
59 STUDIO LTD united kingdom

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Apr 2026AccountsAnnual accounts filed
16 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

16 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Apr 2026 Accounts

Annual accounts filed

16 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 weeks ago on 16 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 weeks ago on 16 Apr 2026

Annual accounts filed

3 weeks ago on 16 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 weeks ago on 16 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 weeks ago on 16 Apr 2026