EQUISTONE PARTNERS EUROPE LIMITED

Active London

Financial intermediation not elsewhere classified

20 employees website.com
Financial services Financial intermediation not elsewhere classified
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EQUISTONE PARTNERS EUROPE LIMITED

Financial intermediation not elsewhere classified

Founded 31 Jul 1973 Active London, England 20 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

BARCLAYS PRIVATE EQUITY LIMITED 1 Feb 1998 — 24 Nov 2011
BZW PRIVATE EQUITY LIMITED 18 Dec 1997 — 1 Feb 1998
BARCLAYS DEVELOPMENT CAPITAL LIMITED 19 Apr 1995 — 24 Apr 1995
BALI INVESTMENTS LIMITED 31 Jul 1973 — 31 Dec 1978
Accounts Submitted 19 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £18M £1M 2024 year on year
Total assets £35M £6M 2024 year on year
Total Liabilities £17M £4M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One New Ludgate 60 Ludgate Hill London EC4M 7AW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EQUISTONE PARTNERS EUROPE LIMITED (01125740), an active financial services company based in London, England. Incorporated 31 Jul 1973. Financial intermediation not elsewhere classified. 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

£21.39M

Decreased by £1.62M (-7%)

Net Assets

£18.15M

Decreased by £1.22M (-6%)

Total Liabilities

£17.22M

Decreased by £4.41M (-20%)

Turnover

£42.34M

Decreased by £7.93M (-16%)

Employees

20

Decreased by 4 (-17%)

Debt Ratio

49%

Decreased by 4 (-8%)

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 (1)

Equistone Private Equity Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

EQUISTONE LLP united kingdom
EQUISTONE PARTNERS EUROPE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Part Of Seventeenth Floor, Bank House, 8 Cherry Street, Birmingham (B2 5AL) BIRMINGHAM
Leasehold-22 Nov 2019
Floor 6, 60 Ludgate Hill, London (EC4M 7AW) CITY OF LONDON
Leasehold-31 Aug 2016
Part Of Seventeenth Floor, Bank House, 8 Cherry Street, Birmingham (B2 5AL)
Leasehold
Added 22 Nov 2019
District BIRMINGHAM
Floor 6, 60 Ludgate Hill, London (EC4M 7AW)
Leasehold
Added 31 Aug 2016
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersChange to director Miss Yushra Abdool-Raheem on 1 Jan 2026
7 Nov 2025OfficersChange to director Mr Steven Jonathan O'hare on 15 Aug 2025
16 Sept 2025OfficersAppointment of Mr Hubert Christiaan Van Wolfswinkel as director on 15 Sept 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
8 Sept 2025OfficersAppointment of Mr Paul Robert Harper as director on 1 Sept 2025
12 Feb 2026 Officers

Change to director Miss Yushra Abdool-Raheem on 1 Jan 2026

7 Nov 2025 Officers

Change to director Mr Steven Jonathan O'hare on 15 Aug 2025

16 Sept 2025 Officers

Appointment of Mr Hubert Christiaan Van Wolfswinkel as director on 15 Sept 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

8 Sept 2025 Officers

Appointment of Mr Paul Robert Harper as director on 1 Sept 2025

Recent Activity

Latest Activity

Change to director Miss Yushra Abdool-Raheem on 1 Jan 2026

3 months ago on 12 Feb 2026

Change to director Mr Steven Jonathan O'hare on 15 Aug 2025

6 months ago on 7 Nov 2025

Appointment of Mr Hubert Christiaan Van Wolfswinkel as director on 15 Sept 2025

8 months ago on 16 Sept 2025

Confirmation statement made on 1 Sept 2025 with no updates

8 months ago on 11 Sept 2025

Appointment of Mr Paul Robert Harper as director on 1 Sept 2025

8 months ago on 8 Sept 2025