WARREN EQUITY PARTNERS UK LLP

Active London
2 employees website.com
W

WARREN EQUITY PARTNERS UK LLP

Founded 26 Mar 2024 Active London, United Kingdom 2 employees website.com
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 8 Apr 2027 10 months remaining
Net assets £415K
Total assets £538K
Total Liabilities £123K
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Full company profile for WARREN EQUITY PARTNERS UK LLP (OC451581), an active company based in London, United Kingdom. Incorporated 26 Mar 2024. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£40.87k

Net Assets

£414.87k

Total Liabilities

£123.35k

Turnover

N/A

Employees

2

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

Officers

Officers

2 active 1 resigned
Status
Kennedy, Iain AlexanderLlp-designated-memberUnknownUnited Kingdom561 Jul 2024Active
Wep Europe LimitedCorporate-llp-designated-memberUnknownUnknown26 Mar 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Wep Europe Limited

United Kingdom

Active
Notified 26 Mar 2024
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Iain Alexander Kennedy

British

Active
Notified 1 Jul 2024
Residence England
DOB August 1969
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Mr Iain Alexander Kennedy

British

Active
Notified 1 Jul 2024
Residence United Kingdom
DOB August 1969
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
Active
Notified 26 Mar 2024
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

WEP EUROPE LIMITED united kingdom
WARREN EQUITY PARTNERS UK LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
30 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
30 Mar 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Apr 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with no updates
30 Mar 2026 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

30 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

30 Mar 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with no updates

Recent Activity

Latest Activity

Change Corporate Member Limited Liability Partnership With Name Change Date

1 months ago on 30 Mar 2026

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Change To A Person With Significant Control Limited Liability Partnership

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 21 Jul 2025

Confirmation statement made on 25 Mar 2025 with no updates

1 years ago on 3 Apr 2025