BOWMARK CAPITAL (HOLDINGS) LIMITED

Active London

Other business support service activities n.e.c.

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

BOWMARK CAPITAL (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 19 Nov 2003 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SAGITTA PRIVATE EQUITY (HOLDING) LIMITED 19 Nov 2003 — 10 Jan 2005
Accounts Submitted 3 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Nov 2025 Next due 2 Dec 2026 6 months remaining
Net assets £456K £159K 2023 year on year
Total assets £2M £523K 2023 year on year
Total Liabilities £1M £364K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Eagle Place London SW1Y 6AF

Full company profile for BOWMARK CAPITAL (HOLDINGS) LIMITED (04968712), an active company based in London, United Kingdom. Incorporated 19 Nov 2003. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£50.98k

Decreased by £79.00 (-0%)

Net Assets

£456.31k

Increased by £159.09k (+54%)

Total Liabilities

£1.07M

Increased by £363.87k (+51%)

Turnover

£8.64M

Increased by £2.60M (+43%)

Employees

N/A

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bowmark Capital Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bowmark Capital Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 Eagle Place, London (SW1Y 6AF) CITY OF WESTMINSTER
Leasehold-8 Apr 2014
1 Eagle Place, London (SW1Y 6AF)
Leasehold
Added 8 Apr 2014
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026OfficersTermination of Julian James Lawrence Masters as director on 31 Dec 2025
18 Nov 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Jul 2025OfficersAppointment of Mr Thomas William Joseph Shelford as director on 24 Jul 2025
28 Nov 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
10 Jan 2026 Officers

Termination of Julian James Lawrence Masters as director on 31 Dec 2025

18 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Jul 2025 Officers

Appointment of Mr Thomas William Joseph Shelford as director on 24 Jul 2025

28 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

Recent Activity

Latest Activity

Termination of Julian James Lawrence Masters as director on 31 Dec 2025

4 months ago on 10 Jan 2026

Confirmation statement made on 18 Nov 2025 with no updates

6 months ago on 18 Nov 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 3 Sept 2025

Appointment of Mr Thomas William Joseph Shelford as director on 24 Jul 2025

9 months ago on 29 Jul 2025

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 28 Nov 2024