THE FAMILY (SPV-I) LLP

Active London
0 employees website.com
T

THE FAMILY (SPV-I) LLP

Founded 4 Jun 2019 Active London, United Kingdom 0 employees website.com
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jul 2025 Next due 17 Jun 2026 29 days remaining
Net assets £10M £495K 2024 year on year
Total assets £10M £492K 2024 year on year
Total Liabilities £36K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Orange Street Haymarket London WC2H 7DQ United Kingdom

Full company profile for THE FAMILY (SPV-I) LLP (OC427565), an active company based in London, United Kingdom. Incorporated 4 Jun 2019. 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 (2019–2024)

Cash in Bank

£63.00

Decreased by £3.00 (-5%)

Net Assets

£9.74M

Decreased by £494.78k (-5%)

Total Liabilities

£36.42k

Increased by £3.26k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Julien HagegeLlp-memberUnknownFrance4425 Jun 2019Active
Louis Van RoosendaalLlp-memberUnknownUnited Kingdom388 Jul 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 4 Jun 2019
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Active
Notified 4 Jun 2019
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

The Family (consigliere) Ltd

Ceased 10 Mar 2026

Ceased

Group Structure

Group Structure

THE FAMILY (SPV-I) LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jul 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
15 Apr 2025AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New Address
4 Jan 2025GazetteGazette Filings Brought Up To Date
19 Apr 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

15 Apr 2025 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

4 Jan 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Cessation Of A Person With Significant Control Limited Liability Partnership

4 weeks ago on 19 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Confirmation statement made on 3 Jun 2025 with no updates

10 months ago on 9 Jul 2025

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

1 years ago on 15 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 4 Jan 2025