CompanyTrack
L

LIVINGBRIDGE GP HOLDING COMPANY LIMITED

Active

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
L

LIVINGBRIDGE GP HOLDING COMPANY LIMITED

Financial intermediation not elsewhere classified

Founded 17 Nov 2006 Active , United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £862.45K £862.03K 2023 year on year
Total Liabilities £862.45K £862.03K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

100 Wood Street London EC2V 7AN

Credit Report

Discover LIVINGBRIDGE GP HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£31.00

Decreased by £202.00 (-87%)

Net Assets

£1.00

Total Liabilities

£862.45k

Increased by £862.03k (+207719%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 3 resigned
Status
Oluwole Olatunde KoladeDirectorBritishEngland5917 Nov 2006Active
Sheenagh EganDirectorIrishUnited Kingdom6217 Nov 2006Active
Sheenagh EganSecretaryIrishUnknown17 Nov 2006Active

Shareholders

Shareholders (1)

Livingbridge Ep Llp
100.0%
117 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Livingbridge Ep Llp

United Kingdom

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

LIVINGBRIDGE EP 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
LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE GP HOLDING COMPANY LIMITED Current Company
LIVINGBRIDGE 4 CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE 7 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE CARRY GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE CORE EQUITY 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE GP COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE TRUE MINORITY 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD CHAPEL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
5 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
5 Sept 2025AccountsAnnual accounts filedView(34 pages)
5 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Sept 2025 Other

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

5 Sept 2025 Accounts

Annual accounts filed

5 Sept 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 5 Sept 2025

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

5 months ago on 5 Sept 2025

Annual accounts filed

5 months ago on 5 Sept 2025

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

5 months ago on 5 Sept 2025