CompanyTrack
H

HG ELLIS HOLDCO GP LIMITED

Active London

Activities of other holding companies n.e.c.

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

HG ELLIS HOLDCO GP LIMITED

Activities of other holding companies n.e.c.

Founded 20 Nov 2020 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £18.00 £32.58K 2023 year on year
Total assets £30.18K £32.60K 2023 year on year
Total Liabilities £30.16K £20.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 More London Place London SE1 2AF United Kingdom

Credit Report

Discover HG ELLIS HOLDCO GP 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 (2021–2023)

Cash in Bank

£21.94k

Decreased by £32.23k (-60%)

Net Assets

£18.00

Decreased by £32.58k (-100%)

Total Liabilities

£30.16k

Decreased by £20.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 52 (+108%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 105,000 Shares £105k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 2020105,000$105k$1

Officers

Officers

2 active
Status
Justin Von SimsonDirectorBritishGermany519 Dec 2020Active
Thorsten ToepferDirectorAustrianUnited Kingdom4820 Nov 2020Active

Shareholders

Shareholders (1)

Hg Genesis 9 Nominees Limited
100.0%
105,00119 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hg Pooled Management Limited

United Kingdom

Active
Notified 20 Nov 2020
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
HG ELLIS HOLDCO GP LIMITED Current Company
ELLIS UK HOLDING 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
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-19 with no updatesView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 May 2025AccountsAnnual accounts made up to 2024-11-30View(1 page)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-19 with no updatesView(3 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2025 Accounts

Annual accounts made up to 2024-11-30

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-19 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-19 with no updates

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 May 2025

Annual accounts made up to 2024-11-30

9 months ago on 20 May 2025

Confirmation statement made on 2024-11-19 with no updates

1 years ago on 25 Nov 2024