CompanyTrack
D

DELANCEY INVESTMENT ADVISORY SERVICES LIMITED

Active London

Activities of other holding companies n.e.c.

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

DELANCEY INVESTMENT ADVISORY SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 24 Mar 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £-33.00 £34.00 2024 year on year
Total assets £171.00 £170.00 2024 year on year
Total Liabilities £204.00
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 INVESTMENT ADVISORY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£171.00

Net Assets

-£33.00

Decreased by £34.00 (-3400%)

Total Liabilities

£204.00

Turnover

N/A

Employees

N/A

Debt Ratio

119%

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

Officers

4 active
Status
James Edward Blake BowdenDirectorBritishEngland4728 May 2025Active
James William Jeremy RitblatDirectorBritishUnited Kingdom5924 Mar 2022Active
Paul Jonathan GoswellDirectorBritishEngland6124 Mar 2022Active
Stafford Murray LancasterDirectorBritishUnited Kingdom5724 Mar 2022Active

Shareholders

Shareholders (2)

Delancey Real Estate Asset Management Limited
90.0%
1,00022 Apr 2025
Stafford Lancaster
10.0%
11122 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Delancey Real Estate Asset Management Limited

United Kingdom

Active
Notified 24 Mar 2022
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

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORTX HOLDINGS LIMITED united kingdom
DELANCEY INVESTMENT ADVISORY SERVICES LIMITED Current Company
DELANCEY ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT KENDAL 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
29 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
29 May 2025OfficersAppointment of Mr James Edward Blake Bowden as director on 2025-05-28View(2 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-23 with updatesView(4 pages)
21 Mar 2025AccountsAnnual accounts filedView(38 pages)
21 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
29 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

29 May 2025 Officers

Appointment of Mr James Edward Blake Bowden as director on 2025-05-28

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-23 with updates

21 Mar 2025 Accounts

Annual accounts filed

21 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 29 Oct 2025

Appointment of Mr James Edward Blake Bowden as director on 2025-05-28

8 months ago on 29 May 2025

Confirmation statement made on 2025-03-23 with updates

10 months ago on 22 Apr 2025

Annual accounts filed

11 months ago on 21 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

11 months ago on 21 Mar 2025