CompanyTrack
N

NBKC WHITEHAWK LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
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NBKC WHITEHAWK LIMITED

Activities of other holding companies n.e.c.

Founded 30 Nov 2017 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £337.11K £81.86K 2023 year on year
Total assets £2.95M £851.11K 2023 year on year
Total Liabilities £2.61M £769.25K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Second Floor 60 Charlotte Street London W1T 2NU England

Credit Report

Discover NBKC WHITEHAWK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£1.22M

Increased by £859.86k (+240%)

Net Assets

£337.11k

Increased by £81.86k (+32%)

Total Liabilities

£2.61M

Increased by £769.25k (+42%)

Turnover

£3.70M

Decreased by £3.18M (-46%)

Employees

N/A

Debt Ratio

89%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 4 resigned
Status
Ahmed Al-sairafiDirectorBahrainiUnited Arab Emirates355 Jun 2022Active
Alter Domus Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown25 Jan 2019Active
Andrew John PettitDirectorBritishUnited Kingdom5730 Nov 2017Active
Charles Edward HowardDirectorBritishUnited Kingdom5130 Nov 2017Active
Nabil MaroofDirectorKuwaitiKuwait5712 Jun 2023Active
Shehab Maher Fawzy MahmoudDirectorBritishUnited Arab Emirates3529 Sept 2020Active

Shareholders

Shareholders (2)

Revcap Advisors Limited
55.0%
5512 Dec 2018
Wm Advisory
45.0%
4512 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Revcap Advisors Limited

United Kingdom

Active
Notified 30 Nov 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NBKC WHITEHAWK LIMITED Current Company
NBKC WHITEHAWK PARTNERS III LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PICCADILLY PLACE MANAGEMENT LIMITED united kingdom significant influence or control
WHITEHAWK PARTNERS 2A LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WHITEHAWK PARTNERS 2B LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WHITEHAWK PARTNERS I LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WHITEHAWK PARTNERS IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WHITEHAWK PARTNERS IX LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WHITEHAWK PARTNERS VIII LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WHITEHAWK PARTNERS VII LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WHITEHAWK PARTNERS VI LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WHITEHAWK PARTNERS V LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WHITEHAWK PARTNERS X LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
8 Apr 2025Persons With Significant ControlChange to Revcap Advisors Limited as a person with significant control on 2025-04-08View(2 pages)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-29 with no updatesView(3 pages)
18 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(33 pages)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Apr 2025 Persons With Significant Control

Change to Revcap Advisors Limited as a person with significant control on 2025-04-08

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-29 with no updates

18 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change to Revcap Advisors Limited as a person with significant control on 2025-04-08

10 months ago on 8 Apr 2025

Confirmation statement made on 2024-11-29 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 18 Oct 2024