CompanyTrack
H

HENLEY PARTNERSHIP HOLDINGS LIMITED

Active London

Activities of financial services holding companies

3 employees
Activities of financial services holding companiesActivities of other holding companies n.e.c.
H

HENLEY PARTNERSHIP HOLDINGS LIMITED

Activities of financial services holding companies

Founded 19 Nov 2021 Active London, United Kingdom 3 employees
Activities of financial services holding companiesActivities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2024
Confirmation Statement Submitted 19 Nov 2025
Net assets £-507.32K £361.20K 2023 year on year
Total assets £3.10M £341.04K 2023 year on year
Total Liabilities £3.61M £20.16K 2023 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

50 Grosvenor Hill London W1K 3QT United Kingdom

Credit Report

Discover HENLEY PARTNERSHIP HOLDINGS 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 (2022–2023)

Cash in Bank

N/A

Net Assets

-£507.32k

Decreased by £361.20k (-247%)

Total Liabilities

£3.61M

Increased by £20.16k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

116%

Increased by 12 (+12%)

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

2 active 2 resigned
Status
Emma Jane RickwoodDirectorSwissBahamas5619 Nov 2021Active
Ian RickwoodDirectorBritishBahamas5819 Nov 2021Active

Shareholders

Shareholders (1)

Henley Offshore Topco Limited
100.0%
118 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Rickwood

British

Active
Notified 19 Nov 2021
Residence Bahamas
DOB December 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HENLEY PARTNERSHIP HOLDINGS LIMITED Current Company
HENLEY CAMLAND LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-18 with updatesView(5 pages)
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
7 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(52 pages)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-18 with updatesView(4 pages)
1 Oct 2024OfficersTermination of Priyan Uditha Manatunga as director on 2024-09-30View(1 page)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-18 with updates

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-18 with updates

1 Oct 2024 Officers

Termination of Priyan Uditha Manatunga as director on 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-18 with updates

2 months ago on 19 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 23 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 7 Aug 2025

Confirmation statement made on 2024-11-18 with updates

1 years ago on 25 Nov 2024

Termination of Priyan Uditha Manatunga as director on 2024-09-30

1 years ago on 1 Oct 2024