PEMBERTON CAPITAL ADVISORS LLP

Active London
2 employees website.com
Financial services
P

PEMBERTON CAPITAL ADVISORS LLP

Founded 18 Nov 2010 Active London, England 2 employees website.com
Financial services
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Dec 2025 Next due 2 Dec 2026 7 months remaining
Net assets £15M £1M 2024 year on year
Total assets £54M £16M 2024 year on year
Total Liabilities £39M £14M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEMBERTON CAPITAL ADVISORS LLP (OC359656), an active financial services company based in London, England. Incorporated 18 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.62M

Increased by £9.35M (+218%)

Net Assets

£15.02M

Increased by £1.49M (+11%)

Total Liabilities

£39.17M

Increased by £14.26M (+57%)

Turnover

£102.09M

Increased by £14.84M (+17%)

Employees

2

Decreased by 13 (-87%)

Debt Ratio

72%

Increased by 7 (+11%)

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 (3)

Legal & General Capital Investments Limited
25.0%
Symon Roderick Drake-brockman
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Symon Roderick Drake-brockman

Australian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1961
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

PEMBERTON CAPITAL ADVISORS LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Garage South, 42-44 Grosvenor Gardens, London (SW1W 0EB) CITY OF WESTMINSTER
Leasehold-10 May 2018
Second Floor West, Terminal House, 52 Grosvenor Gardens, London (SW1W 0AU) CITY OF WESTMINSTER
Leasehold-2 Mar 2018
Garage South, 42-44 Grosvenor Gardens, London (SW1W 0EB)
Leasehold
Added 10 May 2018
District CITY OF WESTMINSTER
Second Floor West, Terminal House, 52 Grosvenor Gardens, London (SW1W 0AU)
Leasehold
Added 2 Mar 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Nicole Jayne Gates as director on 2026-03-31
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-18 with no updates
15 Oct 2025OfficersTermination of Carsten Guenther as director on 2025-10-07
15 Oct 2025OfficersAppointment of Mr Robin John Bailey as director on 2025-10-01
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
2 Apr 2026 Officers

Termination of Nicole Jayne Gates as director on 2026-03-31

1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-18 with no updates

15 Oct 2025 Officers

Termination of Carsten Guenther as director on 2025-10-07

15 Oct 2025 Officers

Appointment of Mr Robin John Bailey as director on 2025-10-01

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Nicole Jayne Gates as director on 2026-03-31

2 weeks ago on 2 Apr 2026

Confirmation statement made on 2025-11-18 with no updates

4 months ago on 1 Dec 2025

Termination of Carsten Guenther as director on 2025-10-07

6 months ago on 15 Oct 2025

Appointment of Mr Robin John Bailey as director on 2025-10-01

6 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025