SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED

Accounts Submitted 13 May 2025

Confirmation Statement Submitted 29 Jan 2025

Net assets £9.07M £1.04M 2024 year on year

Total assets £32.90M £7.36M 2024 year on year

Total Liabilities £12.79M £4.72M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

Discover SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£4.23M

Increased by £773.00k (+22%)

Net Assets

£9.07M

Increased by £1.04M (+13%)

Total Liabilities

£12.79M

Decreased by £4.72M (-27%)

Turnover

£9.92M

Decreased by £246.00k (-2%)

Employees

N/A

Debt Ratio

39%

Decreased by 30 (-43%)

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

4 active 43 resigned

Show resigned officers

						Status
Joao Carlos Peres Ferreira Neves	Director	Portuguese	England	55	25 Aug 2022	Active
Marta Chojnowska	Director	Polish	United Kingdom	33	17 Apr 2024	Active
Steven John Mcghee	Director	British	United Kingdom	42	29 Aug 2025	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Sept 2018	Active

Shareholders

Shareholders (2)


Amalie Pfi (uk) Limited	72.9%	182,300	Ordinary	22 Jan 2016
Palio (no 1) Limited	27.1%	67,700	Ordinary	22 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amalie Pfi (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Palio (no.1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

PALIO (NO 1) LIMITED united kingdom significant influence or control

AMALIE PFI (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMALIE INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL DM LIMITED 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

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 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

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Current Company

SERVICES SUPPORT (GRAVESEND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2025	Officers	Appointment of Steven John Mcghee as director on 2025-08-29	View(2 pages)
2 Sept 2025	Officers	Termination of Kevin Alistair Cunningham as director on 2025-08-29	View(1 page)
13 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
29 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-20 with no updates	View(3 pages)
3 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(32 pages)