SEMPERIAN LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
S

SEMPERIAN LIMITED

Activities of financial services holding companies

Founded 28 Mar 2017 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

SEMPERIAN CAPITAL MANAGEMENT LIMITED 4 Apr 2017 — 30 Sept 2025
SCM NEWCO LIMITED 28 Mar 2017 — 4 Apr 2017
Accounts Submitted 9 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Feb 2026 Next due 28 Feb 2027 10 months remaining
Net assets £-29 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £30 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, 1 Gresham Street London EC2V 7BX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEMPERIAN LIMITED (10695628), an active company based in London, England. Incorporated 28 Mar 2017. Activities of financial services holding companies. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£29.00

Total Liabilities

£30.00

Turnover

N/A

Employees

N/A

Debt Ratio

3000%

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
Susan TabernerSecretaryUnknownUnknown1 Aug 2018Active

Shareholders

Shareholders (1)

Semperian Infrastructure Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SEMPERIAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-14 with updates
2 Oct 2025Persons With Significant ControlChange to Semperian Ppp Investment Partners Group Limited as a person with significant control on 2025-10-01
30 Sept 2025Change Of NameCertificate Change Of Name Company
9 Jul 2025AccountsAnnual accounts made up to 2025-03-31
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-23 with no updates
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with updates

2 Oct 2025 Persons With Significant Control

Change to Semperian Ppp Investment Partners Group Limited as a person with significant control on 2025-10-01

30 Sept 2025 Change Of Name

Certificate Change Of Name Company

9 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-23 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with updates

2 months ago on 17 Feb 2026

Change to Semperian Ppp Investment Partners Group Limited as a person with significant control on 2025-10-01

6 months ago on 2 Oct 2025

Certificate Change Of Name Company

6 months ago on 30 Sept 2025

Annual accounts made up to 2025-03-31

9 months ago on 9 Jul 2025

Confirmation statement made on 2025-03-23 with no updates

1 years ago on 31 Mar 2025