CompanyTrack
D

DELANCEY REAL ESTATE DEBT SERVICES LIMITED

Active London

Activities of other holding companies n.e.c.

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

DELANCEY REAL ESTATE DEBT SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 22 Mar 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 24 Mar 2025
Net assets £-21.08K £17.13K 2023 year on year
Total assets £1.70K £643.00 2023 year on year
Total Liabilities £22.78K £17.77K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom

Credit Report

Discover DELANCEY REAL ESTATE DEBT SERVICES 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

£643.00

Net Assets

-£21.08k

Decreased by £17.13k (-434%)

Total Liabilities

£22.78k

Increased by £17.77k (+355%)

Turnover

N/A

Employees

N/A

Debt Ratio

1342%

Increased by 867 (+183%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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 111 Shares £52 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202459£0£0
21 Jun 202152£52£1

Officers

Officers

2 active
Status
James William Jeremy RitblatDirectorBritishUnited Kingdom5922 Mar 2021Active
Paul Jonathan GoswellDirectorBritishEngland6122 Mar 2021Active

Shareholders

Shareholders (3)

James William Jeremy Ritblat
54.7%
57523 Mar 2022
Paul Jonathan Goswell
40.4%
42523 Mar 2022
Stafford Lancaster
4.9%
5223 Mar 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James William Jeremy Ritblat

British

Active
Notified 22 Mar 2021
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Paul Jonathan Goswell

British

Active
Notified 22 Mar 2021
Residence England
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DELANCEY REAL ESTATE DEBT SERVICES LIMITED Current Company
DELANCEY CREDIT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DELANCEY DEBT CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DREDS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersAppointment of Mr James Edward Blake Bowden as director on 2025-11-18View(2 pages)
19 Nov 2025OfficersAppointment of Mr Stafford Murray Lancaster as director on 2025-11-18View(2 pages)
2 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(31 pages)
6 Aug 2025CapitalAllotment of shares (GBP 1,052) on 2024-10-29View(3 pages)
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updatesView(3 pages)
20 Nov 2025 Officers

Appointment of Mr James Edward Blake Bowden as director on 2025-11-18

19 Nov 2025 Officers

Appointment of Mr Stafford Murray Lancaster as director on 2025-11-18

2 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

6 Aug 2025 Capital

Allotment of shares (GBP 1,052) on 2024-10-29

24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

Recent Activity

Latest Activity

Appointment of Mr James Edward Blake Bowden as director on 2025-11-18

2 months ago on 20 Nov 2025

Appointment of Mr Stafford Murray Lancaster as director on 2025-11-18

2 months ago on 19 Nov 2025

Annual accounts made up to 2025-03-31

4 months ago on 2 Oct 2025

Allotment of shares (GBP 1,052) on 2024-10-29

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-03-21 with no updates

10 months ago on 24 Mar 2025