NEWABLE UK HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
N

NEWABLE UK HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 25 Aug 2005 Active London, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

GREATER LONDON ENTERPRISE INVESTMENTS LIMITED 25 Aug 2005 — 7 Oct 2016
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Aug 2025 Next due 2 Sept 2026 4 months remaining
Net assets £24M £10M 2023 year on year
Total assets £24M £11M 2023 year on year
Total Liabilities £319K £1M 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

140 Aldersgate Street London EC1A 4HY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWABLE UK HOLDINGS LIMITED (05547054), an active financial services company based in London, England. Incorporated 25 Aug 2005. Financial intermediation not elsewhere classified. 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 (2013–2023)

Cash in Bank

£10.00

Increased by £9.00 (+900%)

Net Assets

£23.81M

Decreased by £9.91M (-29%)

Total Liabilities

£319.04k

Decreased by £1.33M (-81%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 4 (-80%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 19,980 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 201716,980£2k£0.1
1 Dec 20171,500£150£0.1
1 Dec 20171,500£150£0.1

Officers

Officers

2 active 1 resigned
Status
Christopher John MansonDirectorBritishEngland5911 Jan 2016Active
Robert Charles ThompsonDirectorBritishEngland531 Apr 2022Active

Shareholders

Shareholders (1)

Newable Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Newable Partnership Limited

Unknown

Active
Notified 31 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Newable Limited

Ceased 31 Jan 2023

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-19 with no updates
20 Aug 2025MortgageMortgage Satisfy Charge Full
1 Aug 2025IncorporationMemorandum Articles
1 Aug 2025ResolutionResolutions
18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-19 with no updates

20 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

1 Aug 2025 Incorporation

Memorandum Articles

1 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-08-19 with no updates

7 months ago on 29 Aug 2025

Mortgage Satisfy Charge Full

8 months ago on 20 Aug 2025

Memorandum Articles

8 months ago on 1 Aug 2025

Resolutions

8 months ago on 1 Aug 2025