BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

Active Edinburgh

Fund management activities

0 employees website.com
Fund management activities
B

BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

Fund management activities

Founded 9 Apr 2013 Active Edinburgh, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 22 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 25 Apr 2027 12 months remaining
Net assets £3K £3K 2024 year on year
Total assets £3K £18K 2024 year on year
Total Liabilities £0 £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED (SC447073), an active company based in Edinburgh, United Kingdom. Incorporated 9 Apr 2013. Fund management activities. 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

£2.75k

Decreased by £16.88k (-86%)

Net Assets

£2.75k

Increased by £2.57k (+1427%)

Total Liabilities

N/A

Decreased by £20.52k (-100%)

Turnover

£129.00

Decreased by £408.05k (-100%)

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

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
Chu, AlanDirectorBritishUnited Kingdom4913 Jul 2022Active
Shea, Paul Simon, Mr DirectorBritishUnited Kingdom5227 Oct 2016Active

Shareholders

Shareholders (1)

Beechbrook Capital Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beechbrook Capital Llp

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Beechbrook Capital Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BEECHBROOK CAPITAL LLP united kingdom
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED Current Company
FTGS HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-11 with no updates
30 Mar 2026Persons With Significant ControlChange to Beechbrook Capital Llp as a person with significant control on 2026-02-05
22 Jul 2025AccountsAnnual accounts made up to 2025-03-31
16 Jul 2025OfficersTermination of Steve Morris as director on 2025-07-15
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-11 with no updates

30 Mar 2026 Persons With Significant Control

Change to Beechbrook Capital Llp as a person with significant control on 2026-02-05

22 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

16 Jul 2025 Officers

Termination of Steve Morris as director on 2025-07-15

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-11 with no updates

1 weeks ago on 15 Apr 2026

Change to Beechbrook Capital Llp as a person with significant control on 2026-02-05

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2025-03-31

9 months ago on 22 Jul 2025

Termination of Steve Morris as director on 2025-07-15

9 months ago on 16 Jul 2025

Confirmation statement made on 2025-04-11 with no updates

1 years ago on 25 Apr 2025