MIRABAUD SECURITIES LIMITED

Dissolved London

Activities auxiliary to financial intermediation n.e.c.

41 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
M

MIRABAUD SECURITIES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 28 Jul 1982 Dissolved London, England 41 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

MIRABAUD SECURITIES HOLDINGS LIMITED 11 Dec 2015 — 30 Jun 2017
MIRABAUD UK LIMITED 30 Dec 2010 — 11 Dec 2015
MIRABAUD PEREIRE HOLDINGS LIMITED 1 Oct 1997 — 30 Dec 2010
MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED 26 Sept 1994 — 1 Oct 1997
PEREIRE TOD LIMITED 28 Jul 1982 — 26 Sept 1994
Accounts Submitted 25 Jun 2024
Confirmation
Net assets £4M £2M 2023 year on year
Total assets £10M £913K 2023 year on year
Total Liabilities £6M £2M 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

10 Bressenden Place London SW1E 5DH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MIRABAUD SECURITIES LIMITED (01654710), a dissolved financial services company based in London, England. Incorporated 28 Jul 1982. Activities auxiliary to financial intermediation 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 2023
Type full
Next accounts
Due by

Balance Sheet & P&L (2019–2023)

Cash in Bank

£5.91M

Increased by £67.17k (+1%)

Net Assets

£4.34M

Increased by £2.46M (+131%)

Total Liabilities

£5.69M

Decreased by £1.55M (-21%)

Turnover

£8.04M

Decreased by £1.45M (-15%)

Employees

41

Decreased by 17 (-29%)

Debt Ratio

57%

Decreased by 22 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

11 Allotments 25,000,000 Shares £25.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20242,000,000£2.00m£2.00m
5 Dec 20232,000,000£2.00m£2.00m
13 Jun 20232,500,000£2.50m£2.50m
27 Apr 20231,000,000£1.00m£1.00m
27 Sept 20222,500,000£2.50m£2.50m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mirabaud Sca
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MIRABAUD SECURITIES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fifth Floor Premises, Verde SW1, 10 Bressenden Place, London (SW1E 5DH) CITY OF WESTMINSTER
Leasehold-20 Jul 2017
Fifth Floor Premises, Verde SW1, 10 Bressenden Place, London (SW1E 5DH)
Leasehold
Added 20 Jul 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Voluntary
23 Jun 2025MortgageMortgage Charge Whole Cease And Release With Charge Number
23 Jun 2025MortgageMortgage Satisfy Charge Full
23 Jun 2025MortgageMortgage Satisfy Charge Full
15 Apr 2025GazetteGazette Notice Voluntary
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

23 Jun 2025 Mortgage

Mortgage Charge Whole Cease And Release With Charge Number

23 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

23 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

15 Apr 2025 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 1 Jul 2025

Mortgage Charge Whole Cease And Release With Charge Number

11 months ago on 23 Jun 2025

Mortgage Satisfy Charge Full

11 months ago on 23 Jun 2025

Mortgage Satisfy Charge Full

11 months ago on 23 Jun 2025

Gazette Notice Voluntary

1 years ago on 15 Apr 2025