CompanyTrack
1

17CAPITAL GP MEMBER LIMITED

Active London

Financial management

0 employees
Financial management
1

17CAPITAL GP MEMBER LIMITED

Financial management

Founded 9 Jan 2017 Active London, United Kingdom 0 employees
Financial management
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 7 Jan 2025
Net assets £67.00 £66.00 2024 year on year
Total assets £4.08K £4.08K 2024 year on year
Total Liabilities £4.01K
Charges 4
4 satisfied

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Contact & Details

Registered Address

28 King Street London SW1Y 6QW United Kingdom

Credit Report

Discover 17CAPITAL GP MEMBER LIMITED'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 (2021–2024)

Cash in Bank

£2.23k

Net Assets

£67.00

Increased by £66.00 (+6600%)

Total Liabilities

£4.01k

Turnover

N/A

Employees

N/A

Debt Ratio

98%

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

3 active 2 resigned
Status
Augustin Henry Claude Marie DuhamelDirectorFrenchUnited Kingdom549 Jan 2017Active
Emad ShahinDirectorBritishEngland4728 Mar 2023Active
Pierre-antoine Lhote De SelancyDirectorFrenchUnited Kingdom549 Jan 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

17capital Newco Limited

United Kingdom

Active
Notified 9 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Augustin Henry Claude Marie Duhamel

Ceased 15 Jul 2022

Ceased

Pierre-antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny

Ceased 15 Jul 2022

Ceased

Group Structure

Group Structure

17CAPITAL NEWCO LIMITED united kingdom
17CAPITAL GP MEMBER LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025OfficersChange to director Mr Pierre-Antoine Lhote De Selancy on 2023-09-24View(2 pages)
7 Oct 2025OfficersTermination of Rajen Shah as director on 2025-09-30View(1 page)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
7 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updatesView(3 pages)
17 Dec 2024Persons With Significant ControlChange to 17Capital Newco Limited as a person with significant control on 2018-05-29View(2 pages)
12 Nov 2025 Officers

Change to director Mr Pierre-Antoine Lhote De Selancy on 2023-09-24

7 Oct 2025 Officers

Termination of Rajen Shah as director on 2025-09-30

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with no updates

17 Dec 2024 Persons With Significant Control

Change to 17Capital Newco Limited as a person with significant control on 2018-05-29

Recent Activity

Latest Activity

Change to director Mr Pierre-Antoine Lhote De Selancy on 2023-09-24

3 months ago on 12 Nov 2025

Termination of Rajen Shah as director on 2025-09-30

4 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-01-04 with no updates

1 years ago on 7 Jan 2025

Change to 17Capital Newco Limited as a person with significant control on 2018-05-29

1 years ago on 17 Dec 2024