CHARLES II REALISATION LLP

Active London
0 employees website.com
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CHARLES II REALISATION LLP

Founded 17 Nov 2010 Active London, United Kingdom 0 employees website.com

Previous Company Names

INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP 15 Dec 2010 — 4 Jul 2020
HACKREMCO (NO. 1) LLP 17 Nov 2010 — 15 Dec 2010
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 6 months remaining
Net assets £17M £11M 2024 year on year
Total assets £17M £11M 2024 year on year
Total Liabilities £125K £74K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARLES II REALISATION LLP (OC359632), an active company based in London, United Kingdom. Incorporated 17 Nov 2010. 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

£16.83M

Increased by £14.08M (+512%)

Net Assets

£16.83M

Increased by £11.11M (+194%)

Total Liabilities

£125.29k

Increased by £73.85k (+144%)

Turnover

£14.53M

Decreased by £775.71k (-5%)

Employees

N/A

Debt Ratio

1%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Marc Friedrich Von Guionneau Werner
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased
Active
Notified 1 Jul 2020
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Bryn David Murray Jones

Ceased 30 Jun 2017

Ceased

Stuart Nicholas Jackson

Ceased 7 Dec 2021

Ceased

Ben Robert Loomes

Ceased 6 Mar 2019

Ceased

Werner Marc Friedrich Von Guionneau

Ceased 1 Jul 2023

Ceased

Christopher Paul Gill

Ceased 1 Jul 2023

Ceased

Harry Edward Charles Seekings

Ceased 1 Jul 2022

Ceased

Anthony Charles Roper

Ceased 30 Jun 2018

Ceased

James Edward Hall-smith

Ceased 31 Jul 2020

Ceased

Christopher John Huxtable

Ceased 31 Jul 2020

Ceased

Group Structure

Group Structure

CHARLES II REALISATION LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersChange Person Member Limited Liability Partnership With Name Change Date
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updates
28 Oct 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
28 Oct 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
28 Oct 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
16 Feb 2026 Officers

Change Person Member Limited Liability Partnership With Name Change Date

29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

28 Oct 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

28 Oct 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

28 Oct 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

Recent Activity

Latest Activity

Change Person Member Limited Liability Partnership With Name Change Date

2 months ago on 16 Feb 2026

Confirmation statement made on 2025-10-29 with no updates

5 months ago on 29 Oct 2025

Change Person Member Limited Liability Partnership With Name Change Date

5 months ago on 28 Oct 2025

Change Person Member Limited Liability Partnership With Name Change Date

5 months ago on 28 Oct 2025

Change Person Member Limited Liability Partnership With Name Change Date

5 months ago on 28 Oct 2025