CompanyTrack
E

ENGAGE SERVICES (ESL) LIMITED

Active London

Other business support service activities n.e.c.

123 employees
Other business support service activities n.e.c.
E

ENGAGE SERVICES (ESL) LIMITED

Other business support service activities n.e.c.

Founded 1 Sept 2010 Active London, United Kingdom 123 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Jan 2025
Confirmation Statement Submitted 18 Feb 2025
Net assets £6.70M £1.85M 2024 year on year
Total assets £32.87M £9.79M 2024 year on year
Total Liabilities £26.17M £7.94M 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

12th Floor One America Square London EC3N 2LS United Kingdom

Credit Report

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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

£955.00k

Decreased by £2.44M (-72%)

Net Assets

£6.70M

Increased by £1.85M (+38%)

Total Liabilities

£26.17M

Increased by £7.94M (+44%)

Turnover

£23.29M

Increased by £4.49M (+24%)

Employees

123

Decreased by 40 (-25%)

Debt Ratio

80%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 27,400 Shares £27k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 201724,400£24k£1
4 Jan 20173,000£3k£1

Officers

Officers

4 active 12 resigned
Status
Lloyd BirkheadDirectorBritishUnited Kingdom361 Nov 2023Active
Richard John AndersonDirectorBritishUnited Kingdom5818 Dec 2017Active
Sam Del MarDirectorBritishUnited Kingdom5131 Jul 2025Active
Squire Patton Boggs Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown29 Jul 2016Active

Shareholders

Shareholders (8)

Marston (holdings) Limited
26.7%
10,00018 Feb 2021
Michael Wolfenden
0.0%
018 Feb 2021
Michael Wolfenden
0.0%
018 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marston (holdings) Limited

United Kingdom

Active
Notified 26 Jul 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

MARSTON (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
MAGENTA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSTON CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW TOPCO LIMITED united kingdom
ENGAGE SERVICES (ESL) LIMITED Current Company
CHASE SOLUTIONS (IRELAND) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025OfficersAppointment of Sam Del Mar as director on 2025-07-31View(2 pages)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with no updatesView(3 pages)
17 Jan 2025AccountsAnnual accounts made up to 2024-05-31View(34 pages)
13 Jan 2025OfficersTermination of Michael Wolfenden as director on 2025-01-06View(1 page)
3 Mar 2024AccountsAnnual accounts made up to 2023-05-31View(31 pages)
6 Aug 2025 Officers

Appointment of Sam Del Mar as director on 2025-07-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with no updates

17 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

13 Jan 2025 Officers

Termination of Michael Wolfenden as director on 2025-01-06

3 Mar 2024 Accounts

Annual accounts made up to 2023-05-31

Recent Activity

Latest Activity

Appointment of Sam Del Mar as director on 2025-07-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-02-18 with no updates

12 months ago on 18 Feb 2025

Annual accounts made up to 2024-05-31

1 years ago on 17 Jan 2025

Termination of Michael Wolfenden as director on 2025-01-06

1 years ago on 13 Jan 2025

Annual accounts made up to 2023-05-31

1 years ago on 3 Mar 2024