CompanyTrack
E

EUROPEAN CAPITAL UK SME DEBT 2 LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EUROPEAN CAPITAL UK SME DEBT 2 LTD

Activities of other holding companies n.e.c.

Founded 2 Jul 2014 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 24 Jul 2025
Net assets £11.73K £1.64K 2024 year on year
Total assets £24.24K £9.22K 2024 year on year
Total Liabilities £12.51K £10.86K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 St James' Market London SW1Y 4AH United Kingdom

Credit Report

Discover EUROPEAN CAPITAL UK SME DEBT 2 LTD's Credit Score, limit, and payment likelihood.

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£11.73k

Decreased by £1.64k (-12%)

Total Liabilities

£12.51k

Increased by £10.86k (+655%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Increased by 41 (+373%)

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

4 active 3 resigned
Status
Christopher Mark Quinton RamptonDirectorBritishEngland751 Jun 2017Active
Gallus RechsteinerDirectorSwissEngland501 Jun 2017Active
Hans MarkvoortDirectorSwissSwitzerland601 Jun 2017Active
Juan Carlos Morales CortesDirectorAmerican,spanishUnited Kingdom582 Jul 2014Active

Shareholders

Shareholders (1)

Lgt Private Debt (uk) Ltd
100.0%
110 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lgtdebt (uk) Ltd.

United Kingdom

Active
Notified 15 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

European Capital Fund Management Limited

Ceased 1 Jun 2017

Ceased

H.s.h. Prince Hans-adam Ii Von Und Zu Liechtenstein

Ceased 15 Apr 2021

Ceased

Group Structure

Group Structure

LGT PRIVATE DEBT (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust
LGT EC HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGT UK HOLDINGS LIMITED united kingdom
EUROPEAN CAPITAL UK SME DEBT 2 LTD Current Company
EUROPEAN CAPITAL UK SME CARRY GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
EUROPEAN CAPITAL UK SME GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-02 with no updatesView(3 pages)
21 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-02 with no updates

21 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-07-02 with no updates

6 months ago on 24 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-07-02 with no updates

1 years ago on 15 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 21 Sept 2023