ENGAGE GROUP LTD

Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
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ENGAGE GROUP LTD

Other business support service activities n.e.c.

Founded 30 Jul 2013 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ENGAGE GROUP (UK) LIMITED 2 Jun 2015 — 1 Nov 2016
CAPITIS MANAGEMENT GROUP LIMITED 7 Mar 2014 — 2 Jun 2015
120 TAD3 LIMITED 30 Jul 2013 — 7 Mar 2014
Accounts Submitted 20 Jan 2026 Next due 28 Dec 2026 7 months remaining
Confirmation Submitted 28 Aug 2025 Next due 13 Aug 2026 3 months remaining
Net assets £45K £5K 2024 year on year
Total assets £45K £153K 2024 year on year
Total Liabilities £0 £158K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW United Kingdom

Website

www.example.com

Full company profile for ENGAGE GROUP LTD (08630470), an active company based in London, United Kingdom. Incorporated 30 Jul 2013. Other business support service activities n.e.c.. 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 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

£1.25k

Decreased by £82.98k (-99%)

Net Assets

£45.09k

Increased by £5.40k (+14%)

Total Liabilities

N/A

Decreased by £158.45k (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 80 (-100%)

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

Officers

Officers

1 active 2 resigned
Status
Mark Andrew NewmanSecretaryUnknownUnknown25 Mar 2021Active

Shareholders

Shareholders (1)

Engage Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Active
Notified 10 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Thomas Oliver Pearson

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1976
Nature of Control
  • Significant Influence Or Control

David Lawlor

Ceased 11 Mar 2020

Ceased

Andrew Francis Masterson

Ceased 10 Mar 2020

Ceased

Christopher Edward William Dixon

Ceased 10 Mar 2020

Ceased

Duncan Edward Richard Mcinally

Ceased 10 Mar 2020

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts filed
20 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
20 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
28 Aug 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
20 Jan 2026 Accounts

Annual accounts filed

20 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

20 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

28 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 20 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 20 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 20 Jan 2026

Confirmation statement made on 30 Jul 2025 with no updates

8 months ago on 28 Aug 2025