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C

COUNTERACT PARTNERS LTD

Active London

Management consultancy activities other than financial management

5 employees Website
Environment, agriculture and waste Management consultancy activities other than financial management
C

COUNTERACT PARTNERS LTD

Management consultancy activities other than financial management

Founded 5 Nov 2020 Active London, England 5 employees counteract.vc
Environment, agriculture and waste Management consultancy activities other than financial management
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £76.22K £30.33K 2024 year on year
Total assets £282.82K £157.46K 2024 year on year
Total Liabilities £206.60K £127.13K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 9 Bonhill Street London EC2A 4DJ England

Office (London)

4 Fulwood Pl, London WC1V 6HG

Credit Report

Discover COUNTERACT PARTNERS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£65.09k

Decreased by £157.02k (-71%)

Net Assets

£76.22k

Decreased by £30.33k (-28%)

Total Liabilities

£206.60k

Decreased by £127.13k (-38%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

73%

Decreased by 3 (-4%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,060,925 Shares £31k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 202161,225£612.25£0.01
5 May 20212,999,700£30k£0.01

Officers

Officers

3 active 1 resigned
Status
Andrew Mark BonsallDirectorBritishEngland505 Nov 2020Active
Andrew William ShebbeareDirectorBritishUnited Kingdom465 Nov 2020Active
Matthew Francis Anthony IsaacsDirectorBritishEngland545 Nov 2020Active

Shareholders

Shareholders (4)

Matthew Francis Anthony Isaacs
32.7%
1,000,00016 Nov 2021
Andrew Shebbeare
32.7%
1,000,00016 Nov 2021
Caitlin Wale
2.0%
61,22516 Nov 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Mark Bonsall

British

Active
Notified 5 Nov 2020
Residence England
DOB February 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew William Shebbeare

British

Active
Notified 5 Nov 2020
Residence United Kingdom
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Matthew Francis Anthony Isaacs

British

Active
Notified 5 Nov 2020
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

COUNTERACT PARTNERS LTD Current Company
COUNTERACT COMPANY SECRETARIAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COUNTERACT ONE FOUNDER 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
COUNTERACT ONE 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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updatesView(3 pages)
28 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(6 pages)
28 Aug 2025OfficersTermination of Andrew Mark Bonsall as director on 2025-08-28View(1 page)
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-05 with no updatesView(3 pages)
16 Apr 2024AccountsAnnual accounts made up to 2023-11-30View(5 pages)
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

View Document(3 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(6 pages)
28 Aug 2025 Officers

Termination of Andrew Mark Bonsall as director on 2025-08-28

View Document(1 page)
5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-05 with no updates

View Document(3 pages)
16 Apr 2024 Accounts

Annual accounts made up to 2023-11-30

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-05 with no updates

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-11-30

5 months ago on 28 Aug 2025

Termination of Andrew Mark Bonsall as director on 2025-08-28

5 months ago on 28 Aug 2025

Confirmation statement made on 2024-11-05 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 2023-11-30

1 years ago on 16 Apr 2024