STRUCTURETONE LIMITED

Active London
133 employees website.com
Property, infrastructure and construction Construction contractors
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STRUCTURETONE LIMITED

Founded 1 Dec 2000 Active London, England 133 employees website.com
Property, infrastructure and construction Construction contractors
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 22 Mar 2027 10 months remaining
Net assets £7M £5M 2024 year on year
Total assets £50M £7M 2024 year on year
Total Liabilities £44M £2M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

80 Cannon Street Sixth Floor London EC4N 6HL England

Email

info@example.com

Website

www.example.com

Full company profile for STRUCTURETONE LIMITED (04120483), an active property, infrastructure and construction company based in London, England. Incorporated 1 Dec 2000. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£18.87M

Increased by £6.27M (+50%)

Net Assets

£6.78M

Increased by £4.83M (+248%)

Total Liabilities

£43.69M

Increased by £1.90M (+5%)

Turnover

£174.99M

Increased by £41.04M (+31%)

Employees

133

Increased by 35 (+36%)

Debt Ratio

87%

Decreased by 9 (-9%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 20,816,243 Shares £20.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20208,149,295€8.15m€1
29 Apr 20204,600,000€4.60m€1
21 Dec 20185,000,000€5.00m€1
30 Jun 20173,066,948€3.07m€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Structuretone International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STRUCTURETONE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Sixth Floor Premises, 80 Cannon Street, London (EC4N 6HL) CITY OF LONDON
Leasehold-4 Jul 2023
Sixth Floor Premises, 80 Cannon Street, London (EC4N 6HL)
Leasehold
Added 4 Jul 2023
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
20 Mar 2026OfficersTermination of Michael Patrick Neary as director on 20 Mar 2026
16 May 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Mar 2025OfficersChange to director Director Brian Lynch on 8 Mar 2025
20 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

20 Mar 2026 Officers

Termination of Michael Patrick Neary as director on 20 Mar 2026

16 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Mar 2025 Officers

Change to director Director Brian Lynch on 8 Mar 2025

20 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with no updates

2 weeks ago on 15 Apr 2026

Termination of Michael Patrick Neary as director on 20 Mar 2026

1 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 16 May 2025

Change to director Director Brian Lynch on 8 Mar 2025

1 years ago on 21 Mar 2025

Confirmation statement made on 8 Mar 2025 with updates

1 years ago on 20 Mar 2025