GRAPHITE CAPITAL PRIVATE EQUITY LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
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GRAPHITE CAPITAL PRIVATE EQUITY LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 3 Oct 2013 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

GRAPHITE CAPITAL EQUITY CO. LIMITED 3 Oct 2013 — 17 Apr 2018
Accounts Submitted 11 Dec 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 26 Sept 2025 Next due 1 Oct 2026 5 months remaining
Net assets £1 £0 2022 year on year
Total assets £26 £0 2022 year on year
Total Liabilities £25 £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 7 Air Street London W1B 5AD

Full company profile for GRAPHITE CAPITAL PRIVATE EQUITY LIMITED (08717937), an active company based in London, United Kingdom. Incorporated 3 Oct 2013. Activities auxiliary to financial intermediation 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£25.00

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Amanda Jane CurtisDirectorBritishEngland573 Oct 2013Active
Graphite Capital Management LlpCorporate-directorUnited KingdomUnknown26 Jul 2017Active

Shareholders

Shareholders (1)

Graphite Capital Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

GRAPHITE CAPITAL PRIVATE EQUITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025GazetteGazette Notice Voluntary
26 Sept 2025Confirmation StatementConfirmation statement made on 17 Sept 2025 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
25 Nov 2024AccountsAnnual accounts filed
28 Oct 2025 Gazette

Gazette Notice Voluntary

26 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Sept 2025 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

11 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

25 Nov 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 28 Oct 2025

Confirmation statement made on 17 Sept 2025 with no updates

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 11 Dec 2024

Annual accounts filed

1 years ago on 25 Nov 2024