MERIDIAN INVESTORS LLP

OC350593
Active Southampton
4 employees website.com
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MERIDIAN INVESTORS LLP

OC350593
Founded 4 Dec 2009 Active Southampton, United Kingdom 4 employees website.com

Previous Company Names

MERIDIAN GROWTH CAPITAL LLP 4 Dec 2009 — 3 Oct 2018
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Jan 2026 Next due 18 Dec 2026 6 months remaining
Net assets £2M £1M 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £4K £162 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF

Full company profile for MERIDIAN INVESTORS LLP (OC350593), an active company based in Southampton, United Kingdom. Incorporated 4 Dec 2009. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.84k

Decreased by £4.16k (-23%)

Net Assets

£2.20M

Increased by £1.06M (+93%)

Total Liabilities

£4.32k

Increased by £162.00 (+4%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Darren Lee ThompsonLlp-designated-memberUnknownEngland564 Dec 2009Active
Kathleen Glynn PhilippLlp-designated-memberUnknownSwitzerland676 Jul 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kathleen Glynn Philipp

Irish

Active
Notified 6 Jul 2016
Residence Switzerland
DOB July 1958
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Harald Philipp

German

Active
Notified 6 Apr 2016
Residence Switzerland
DOB October 1954
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
28 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
23 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Dec 2023Confirmation StatementConfirmation statement made on 4 Dec 2023 with no updates
13 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

23 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

8 Dec 2023 Confirmation Statement

Confirmation statement made on 4 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with no updates

5 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 28 Nov 2025

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 18 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Oct 2024

Confirmation statement made on 4 Dec 2023 with no updates

2 years ago on 8 Dec 2023