GRAVITA AUDIT LIMITED - Profile & Financials

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted

Net assets £-5.28M £3.34M 2024 year on year

Total assets £0.00 £5.40M 2024 year on year

Total Liabilities £12.19M £4.45M 2024 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Office (London)

Finsgate, 5-7 Cranwood St, London EC1V 9EE

Telephone

0207 309 2222

Website

gravita.com

Credit Report

Discover GRAVITA AUDIT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

£102.58k

Increased by £27.95k (+37%)

Net Assets

-£5.28M

Decreased by £3.34M (-172%)

Total Liabilities

£12.19M

Increased by £4.45M (+57%)

Turnover

N/A

Employees

Decreased by 4 (-36%)

Debt Ratio

N/A

Decreased by 143 (-100%)

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 allotments and capital structure

1 Allotment 1 Shares £14.80m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Aug 2025	A ORDINARY	1	£14.80m	£14.80m

Officers

4 active 8 resigned

Show resigned officers

						Status
Ian Hughes	Director	British	United Kingdom	66	11 Aug 2022	Active
James Peter Lole	Director	British	England	61	7 Feb 2022	Active
Paul Philip Berlyn	Director	British	England	61	11 Aug 2022	Active
Sudhir Rawal	Director	British	England	62	7 Feb 2022	Active

Shareholders

Shareholders (7)


Paul Philip Berlyn	25.5%	2,550	B Ordinary	13 Feb 2024
Sanjay Parmar	0.0%	0	B Ordinary	13 Feb 2024
Mark Tenzer	0.0%	0	B Ordinary	13 Feb 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ian Hughes

British

Active

Notified 2 Feb 2023

Residence United Kingdom

DOB February 1960

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Paul Philip Berlyn

British

Active

Notified 2 Feb 2023

Residence England

DOB March 1964

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Gravita Bidco Ii Limited

United Kingdom

Active

Notified 18 Jun 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Gravita Business Services Limited

Ceased 18 Jun 2025

Ceased

See All Controllers

Group Structure

GRAVITA BIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

GRAVITA AUDIT LIMITED Current Company

AUDIT SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Officers	Termination of Gravita Business Services Limited as director on 2025-08-20	View(1 page)
19 Aug 2025	Capital	Statement by Directors	View(1 page)
19 Aug 2025	Insolvency	Solvency Statement dated 18/08/25	View(2 pages)
19 Aug 2025	Capital	Allotment of shares (GBP 100.01) on 2025-08-18	View(3 pages)
19 Aug 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)