GEG CAPITAL HOLDINGS LTD

Active Inverness

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
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GEG CAPITAL HOLDINGS LTD

Other business support service activities n.e.c.

Founded 20 Mar 2023 Active Inverness, United Kingdom 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SLLP 393 LIMITED 20 Mar 2023 — 11 Sept 2024
Accounts Submitted 13 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Apr 2026 Next due 2 Apr 2027 10 months remaining
Net assets £71M £71M 2024 year on year
Total assets £71M £71M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Henderson Road Inverness IV1 1SN

Full company profile for GEG CAPITAL HOLDINGS LTD (SC762928), an active company based in Inverness, United Kingdom. Incorporated 20 Mar 2023. Other business support service activities n.e.c.. 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 (2023–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£70.67M

Increased by £70.67M (+7066870400%)

Total Liabilities

N/A

Turnover

N/A

Employees

3

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 61,359 Shares £599k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 2024540£540£1
22 Mar 202454,683£55k£1
22 Mar 20246,136£544k£88.66

Officers

Officers

3 active
Status
Macgregor, Roderick JamesDirectorBritishScotland7322 Mar 2024Active
Mackenzie, Jia KellyDirectorBritishUnited Kingdom4322 Mar 2024Active
Stronachs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Mar 2023Active

Shareholders

Shareholders (4)

Geg Investment Holdings Ltd
90.0%
55,224
Gordon James Farmer
5.0%
3,068

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 22 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 20 Mar 2023
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

STRONACHS LLP united kingdom
GEG CAPITAL HOLDINGS LTD Current Company
GEG (HOLDINGS) LIMITED united kingdom
GEG CAPITAL LIMITED united kingdom
SLLP 414 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
13 Jan 2026AccountsAnnual accounts filed
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
2 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

13 Jan 2026 Accounts

Annual accounts filed

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

13 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 2 Apr 2026

Annual accounts filed

4 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 13 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 13 Jan 2026