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CTRL (UK) LIMITED

Active London

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

0 employees
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
C

CTRL (UK) LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 10 Jun 1998 Active London, England 0 employees
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £12.00 £0.00 2025 year on year
Total assets £0.00 £12.00 2025 year on year
Total Liabilities £0.00
Charges 7
1 outstanding 6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5th Floor, Kings Place 90 York Way London N1 9AG England

Credit Report

Discover CTRL (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£10.00

Net Assets

£12.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

9 active 61 resigned
Status
Amanda Vanderneth LenessDirectorBritish,americanEngland5828 Jan 2019Active
Andrew Christopher PittDirectorBritishEngland6620 Jul 2018Active
Caroline Mary GouldSecretaryUnknownUnknown—19 Oct 2023Active
John Hamilton Ainsworth CurleyDirectorBritishEngland7219 Sept 2015Active
Jonathan Laurence David CarterDirectorBritishUnited Kingdom3625 Apr 2024Active
Keith Lawrence LudemanDirectorBritishUnited Kingdom7630 Apr 2018Active
Michael Peter Francis OsborneDirectorBritishUnited Kingdom4510 Mar 2022Active
Ross Adam Gurney-readDirectorBritishUnited Kingdom3417 Oct 2024Active

Shareholders

Shareholders (5)

Helix Acquisition Limited
33.3%
45 Mar 2018
Helix Acquisition Limited
16.7%
25 Mar 2018
Shellecague Corp
0.0%
05 Mar 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Helix Acquisition Limited

United Kingdom

Active
Notified 4 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent

Betjeman Holdings Limited

United Kingdom

Active
Notified 6 Sept 2017
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

BETJEMAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HELIX ACQUISITION LIMITED united kingdom significant influence or control
BETJEMAN HOLDINGS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HELIX BUFFERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BETJEMAN HOLDINGS JVCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HELIX MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX HS1 HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AGINCOURT (1) LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HS1 HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATERLOO PLACE (2) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
EQUITIX HS1 HOLDINGS 3 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 4 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
SUN LIFE FINANCIAL INC. canada
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
CTRL (UK) LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with no updatesView(3 pages)
23 Oct 2024OfficersTermination of Olivier-Marie Henri Racine as director on 2024-10-17View(1 page)
23 Oct 2024OfficersAppointment of Mr Ross Adam Gurney-Read as director on 2024-10-17View(2 pages)
7 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
1 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(7 pages)
4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with no updates

View Document(3 pages)
23 Oct 2024 Officers

Termination of Olivier-Marie Henri Racine as director on 2024-10-17

View Document(1 page)
23 Oct 2024 Officers

Appointment of Mr Ross Adam Gurney-Read as director on 2024-10-17

View Document(2 pages)
7 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(7 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-02-28 with no updates

11 months ago on 4 Mar 2025

Termination of Olivier-Marie Henri Racine as director on 2024-10-17

1 years ago on 23 Oct 2024

Appointment of Mr Ross Adam Gurney-Read as director on 2024-10-17

1 years ago on 23 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 7 Aug 2024