CompanyTrack
Sign Up Log In
S

STAFFORD CAPITAL PARTNERS LIMITED

Active London

Activities of open-ended investment companies

0 employees Website
Financial services Activities of open-ended investment companies
S

STAFFORD CAPITAL PARTNERS LIMITED

Activities of open-ended investment companies

Founded 2 May 2003 Active London, England 0 employees staffordcp.com
Financial services Activities of open-ended investment companies
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 2 May 2025
Net assets £3.79M £1.18M 2024 year on year
Total assets £16.41M £5.99M 2024 year on year
Total Liabilities £12.62M £4.81M 2024 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Level 6 Duo 280 Bishopsgate London EC2M 4RB England

Office (London)

17 Slingsby Pl, London WC2E 9AB

Telephone

0207 535 4915

Credit Report

Discover STAFFORD CAPITAL PARTNERS 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 (2014–2024)

Cash in Bank

£7.54M

Increased by £3.41M (+82%)

Net Assets

£3.79M

Increased by £1.18M (+45%)

Total Liabilities

£12.62M

Increased by £4.81M (+62%)

Turnover

£25.29M

Increased by £9.64M (+62%)

Employees

N/A

Decreased by 55 (-100%)

Debt Ratio

77%

Increased by 2 (+3%)
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Angus Oliver WhiteleyDirectorBritishUnited Kingdom489 Oct 2014Active
David Boyd LindsayDirectorBritishEngland6729 Sept 2023Active
James Henry John MarshDirectorBritishUnited Kingdom4920 Sept 2024Active

Shareholders

Shareholders (11)

Stafford Capital Partners (guernsey) Limited
100.0%
3,082,95017 May 2019
Thomas W Goodrich
0.0%
017 May 2019
Stephen Addicott
0.0%
017 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Geoffrey Robert Norman

Australian

Active
Notified 6 Apr 2016
Residence Australia
DOB July 1960
Nature of Control
  • Significant Influence Or Control

Genevieve Marie Marguerite Carbonatto

Ceased 8 Sept 2020

Ceased
See All Controllers

Group Structure

Group Structure

STAFFORD CAPITAL PARTNERS LIMITED Current Company
ASGA GLOBAL TIMBERLAND AND FARMLAND GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE FUND II GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STAFFORD EUROPEAN PRIVATE EQUITY VI 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
STAFFORD HQP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STAFFORD INFRASTRUCTURE SECONDARIES IV CARRY 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
STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LP united kingdom significant influence or control
STAFFORD INFRASTRUCTURE SMA 1 CARRY 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
STAFFORD INFRASTRUCTURE V GP LLP united kingdom right to share surplus assets 75 to 100 percent as firm limited liability partnership
STAFFORD INTERNATIONAL TIMBERLAND (INTERMEDIATE) CONTINUATION LP united kingdom part right to share surplus assets 75 to 100 percent
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STAFFORD INTERNATIONAL TIMBERLAND IX CARRY LLP united kingdom significant influence or control limited liability partnership
STAFFORD INTERNATIONAL TIMBERLAND IX GP LLP united kingdom significant influence or control limited liability partnership
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFORD S-ARBOR CARRY 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
STAFFORD SPRING FUND CARRY LLP united kingdom significant influence or control limited liability partnership
STAFFORD SPRING FUND GP LLP united kingdom significant influence or control limited liability partnership
STAFFORD SUMMER GP 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
STAFFORD SUSTAINABLE CAPITAL (GUERNSEY) CARRY 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
STAFFORD SUSTAINABLE SECONDARIES II CARRY 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
STAFFORD SUSTAINABLE SECONDARIES (UK) CARRY 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
STAFFORD TAUMATA NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFORD TIMBERLAND IX-X (INTERMEDIATE) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
6 May 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updatesView(3 pages)
4 Oct 2024OfficersAppointment of Mr James Henry John Marsh as director on 2024-09-20View(2 pages)
9 Aug 2024OfficersTermination of Geoffrey Robert Norman as director on 2024-07-29View(1 page)
8 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
6 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(39 pages)
2 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

View Document(3 pages)
4 Oct 2024 Officers

Appointment of Mr James Henry John Marsh as director on 2024-09-20

View Document(2 pages)
9 Aug 2024 Officers

Termination of Geoffrey Robert Norman as director on 2024-07-29

View Document(1 page)

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-12-31

9 months ago on 6 May 2025

Confirmation statement made on 2025-05-02 with no updates

9 months ago on 2 May 2025

Appointment of Mr James Henry John Marsh as director on 2024-09-20

1 years ago on 4 Oct 2024

Termination of Geoffrey Robert Norman as director on 2024-07-29

1 years ago on 9 Aug 2024