CompanyTrack
P

PASSION CAPITAL (GP) LTD

Active London

Activities of venture and development capital companies

0 employees Website
Financial services Activities of venture and development capital companies
P

PASSION CAPITAL (GP) LTD

Activities of venture and development capital companies

Founded 26 Jan 2011 Active London, England 0 employees passioncapital.com
Financial services Activities of venture and development capital companies
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £-4.26K £0.00 2023 year on year
Total assets £182.00 £0.00 2023 year on year
Total Liabilities £4.45K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London SE1 3XJ England

Credit Report

Discover PASSION CAPITAL (GP) LTD'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 (2013–2023)

Cash in Bank

£180.00

Net Assets

-£4.26k

Total Liabilities

£4.45k

Turnover

£967.29k

Increased by £57.70k (+6%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

2443%

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

2 active 1 resigned
Status
Eileen BurbidgeDirectorBritishUnited Kingdom5426 Jan 2011Active
Robert Simon DigheroDirectorBritishUnited Kingdom5926 Jan 2011Active

Shareholders

Shareholders (1)

Passion Capital Investments Llp
100.0%
126 Jan 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Robert Simon Dighero

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1966
Nature of Control
  • Significant Influence Or Control

Eileen Burbidge

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1971
Nature of Control
  • Significant Influence Or Control

Passion Capital Investments Llp

United Kingdom

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

Stefan Glaenzer

Ceased 25 Mar 2022

Ceased

Group Structure

Group Structure

PASSION CAPITAL (GP) LTD Current Company
COINFLOOR LIMITED united kingdom shares 25 to 50 percent
PASSION CAPITAL GC (FP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updatesView(3 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(26 pages)
4 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
16 Feb 2024AccountsAnnual accounts made up to 2023-03-31View(25 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

4 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

16 Feb 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 4 Dec 2024

Annual accounts made up to 2023-03-31

2 years ago on 16 Feb 2024