CPPGROUP PLC

Active Leeds

Activities of head offices

5,080 employees website.com
Financial services Activities of head offices
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CPPGROUP PLC

Activities of head offices

Founded 9 Feb 2010 Active Leeds, United Kingdom 5,080 employees website.com
Financial services Activities of head offices

Previous Company Names

CRANBERRY 1 PLC 9 Feb 2010 — 10 Mar 2010
Accounts Due 30 Jun 2026 22 days remaining
Confirmation Submitted 5 Feb 2026 Next due 18 Feb 2027 8 months remaining
Net assets £-26K £8M 2024 year on year
Total assets £29M £25M 2024 year on year
Total Liabilities £29M £18M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

6 East Parade Leeds LS1 2AD United Kingdom

Website

www.example.com

Full company profile for CPPGROUP PLC (07151159), an active financial services company based in Leeds, United Kingdom. Incorporated 9 Feb 2010. Activities of head offices. 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 group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 22 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£9.65M

Decreased by £9.35M (-49%)

Net Assets

-£26.00k

Decreased by £7.54M (-100%)

Total Liabilities

£28.92M

Decreased by £17.77M (-38%)

Turnover

£167.96M

Decreased by £25.08M (-13%)

Employees

5080

Increased by 522 (+11%)

Debt Ratio

100%

Increased by 14 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 22,561,818 Shares £21.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 20209,485,163£95k£0.01
23 Mar 20184,284,656£43k£0.01
1 May 20158,596,584£86k£0.01
1 Apr 201451,562£5k£0.1
8 Oct 201310,948£1k£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Phoenix Asset Management Partners Limited
20.9%
Schroder Investment Management Limited
19.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hamish Macgregor Ogston

British

Active
Notified 27 Jun 2017
Residence United Kingdom
DOB May 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Hamish Macgregor Ogston

British

Active
Notified 27 Jun 2017
Residence United Kingdom
DOB May 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CPPGROUP PLC Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with updates
20 Jan 2026OfficersAppointment of Mr Brian Barter as director on 20 Jan 2026
6 Nov 2025MortgageMortgage Satisfy Charge Full
6 Nov 2025MortgageMortgage Satisfy Charge Full
6 Nov 2025MortgageMortgage Satisfy Charge Full
5 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with updates

20 Jan 2026 Officers

Appointment of Mr Brian Barter as director on 20 Jan 2026

6 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

6 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

6 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with updates

4 months ago on 5 Feb 2026

Appointment of Mr Brian Barter as director on 20 Jan 2026

4 months ago on 20 Jan 2026

Mortgage Satisfy Charge Full

7 months ago on 6 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 6 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 6 Nov 2025