COLONYGROVE LIMITED

04109768
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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COLONYGROVE LIMITED

04109768

Other business support service activities n.e.c.

Founded 17 Nov 2000 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 11 months remaining
Net assets £1,564M £0 2024 year on year
Total assets £1,564M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Full company profile for COLONYGROVE LIMITED (04109768), an active company based in London, United Kingdom. Incorporated 17 Nov 2000. Other business support service activities 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1564.42M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

72 Allotments 252,813 Shares £908.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20182217£217£1
10 Jul 20202,288£8.30m£4k
23 Dec 2019188£0£0
5 Sept 2019212£162.89m£768k
26 Jun 201950£0£0

Officers

Officers

1 active 2 resigned
Status
Crosswall Nominees LimitedCorporate-secretaryUnited KingdomUnknown4 Jun 2001Active

Shareholders

Shareholders (12)

Unm Holdings S.a R.l
32.2%
138,930
Ubm Finance S.a R.l
29.1%
125,594

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Informa Plc

United Kingdom

Active
Notified 15 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ubm Limited

Ceased 15 Jun 2018

Ceased

Group Structure

Group Structure

INFORMA PLC united kingdom
COLONYGROVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
12 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Jun 2025AccountsAnnual accounts filed
12 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

12 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

12 Jun 2025 Accounts

Annual accounts filed

12 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

12 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with updates

1 months ago on 1 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 years ago on 12 Jun 2025

Annual accounts filed

1 years ago on 12 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 years ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 12 Jun 2025