SUSSEX PLACE VENTURES LIMITED

Active London
3 employees website.com
Financial services
S

SUSSEX PLACE VENTURES LIMITED

Founded 6 Aug 1998 Active London, England 3 employees website.com
Financial services

Previous Company Names

SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED 9 Sept 1998 — 23 May 2002
BOUNDBONUS LIMITED 6 Aug 1998 — 9 Sept 1998
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jul 2025 Next due 11 Aug 2026 3 months remaining
Net assets £79K £94K 2024 year on year
Total assets £137K £113K 2024 year on year
Total Liabilities £57K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

58-60 Fitzroy Street London W1T 5BU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUSSEX PLACE VENTURES LIMITED (03610855), an active financial services company based in London, England. Incorporated 6 Aug 1998. 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 (2014–2024)

Cash in Bank

£90.99k

Decreased by £61.33k (-40%)

Net Assets

£79.44k

Decreased by £93.82k (-54%)

Total Liabilities

£57.17k

Decreased by £18.75k (-25%)

Turnover

N/A

Employees

3

Debt Ratio

42%

Increased by 12 (+40%)

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

1 active 2 resigned
Status
Richard Ian GourlaySecretaryBritishUnknown1 Jul 2005Active

Shareholders

Shareholders (3)

Barnaby Bruce Landen Terry
33.3%
John Mark Brimacombe
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John Mark Brimacombe

British

Active
Notified 15 Apr 2019
Residence United States
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Barnaby Bruce Landen Terry

British

Active
Notified 15 Apr 2019
Residence United Kingdom
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Ian Gourlay

British

Active
Notified 15 Apr 2019
Residence United Kingdom
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

London Business School Anniversary Trust

Ceased 15 Apr 2019

Ceased

Group Structure

Group Structure

SUSSEX PLACE VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-28 with no updates
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31
6 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-28 with no updates
23 Aug 2023AccountsAnnual accounts made up to 2022-12-31
30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-28 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

6 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-28 with no updates

23 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-28 with no updates

8 months ago on 30 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 14 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-07-28 with no updates

1 years ago on 6 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 23 Aug 2023