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G

GROSVENOR SERVICES GROUP LIMITED

Active London

Activities of collection agencies

1 employees Website
Professional services Activities of collection agencies
G

GROSVENOR SERVICES GROUP LIMITED

Activities of collection agencies

Founded 25 Aug 1998 Active London, United Kingdom 1 employees grosvenorservices.com
Professional services Activities of collection agencies
Accounts Submitted 7 Mar 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £2.50M £19.00K 2024 year on year
Total assets £4.38M £271.00K 2024 year on year
Total Liabilities £1.88M £290.00K 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

12th Floor One America Square London EC3N 2LS United Kingdom

Office ()

London, England, United Kingdom, Europe

Telephone

0020 371 37783

Credit Report

Discover GROSVENOR SERVICES GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£52.00k

Decreased by £970.00k (-95%)

Net Assets

£2.50M

Decreased by £19.00k (-1%)

Total Liabilities

£1.88M

Increased by £290.00k (+18%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

43%

Increased by 4 (+10%)
See 10 Year Full Financials

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

£8k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

1 active 19 resigned
Status
Martin JohnsonDirectorBritishUnited Kingdom524 Aug 2023Active

Shareholders

Shareholders (2)

Marston (holdings) Limited
100.0%
1009 Feb 2023
South Staffordshire Plc
0.0%
09 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marston (holdings) Limited

United Kingdom

Active
Notified 14 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Echo Managed Services Limited

Ceased 17 Nov 2021

Ceased

South Staffordshire Plc

Ceased 14 Mar 2022

Ceased
See All Controllers

Group Structure

Group Structure

MARSTON (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
MAGENTA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSTON CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW TOPCO LIMITED united kingdom
GROSVENOR SERVICES GROUP LIMITED Current Company
GROSVENOR LEGAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2025AccountsAnnual accounts filedView(103 pages)
7 Mar 2025AccountsAnnual accounts made up to 2024-05-31View(16 pages)
13 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/05/24View(2 pages)
13 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/24View(1 page)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-09 with no updatesView(3 pages)
7 Mar 2025 Accounts

Annual accounts filed

View Document(103 pages)
7 Mar 2025 Accounts

Annual accounts made up to 2024-05-31

View Document(16 pages)
13 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View Document(2 pages)
13 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View Document(1 page)
10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-09 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts filed

11 months ago on 7 Mar 2025

Annual accounts made up to 2024-05-31

11 months ago on 7 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

1 years ago on 13 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

1 years ago on 13 Feb 2025

Confirmation statement made on 2025-02-09 with no updates

1 years ago on 10 Feb 2025