SECOND MEMBER (UK) LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2024

Confirmation Statement Submitted 23 Jan 2025

Net assets £-2.26M £2.68M 2024 year on year

Total assets £100.00 £1.74M 2024 year on year

Total Liabilities £2.26M £933.05K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 More London Riverside London SE1 2AP United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

-£2.26M

Decreased by £2.68M (-639%)

Total Liabilities

£2.26M

Increased by £933.05k (+70%)

Turnover

£1.39M

Employees

N/A

Debt Ratio

2259082%

Increased by 2259006 (+2972376%)

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

Officers

3 active 2 resigned

Show resigned officers

						Status
Matthew Edward Brockman	Director	British	England	55	4 Jun 2022	Active
Nicholas James Humphries	Director	British	United Kingdom	58	4 Jun 2022	Active
Steven James Batchelor	Director	British	United Kingdom	48	4 Jun 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hg Pooled Management Limited

United Kingdom

Active

Notified 24 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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

SECOND MEMBER (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-23 with no updates	View(3 pages)
13 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
23 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-23 with no updates	View(3 pages)
25 Oct 2023	Accounts	Annual accounts made up to 2023-03-31	View(11 pages)
31 Jan 2023	Confirmation Statement	Confirmation statement made on 2023-01-23 with no updates	View(3 pages)