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SCRUTTON BLAND HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
S

SCRUTTON BLAND HOLDINGS LIMITED

Activities of financial services holding companies

Founded 4 Aug 2023 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £7.96M
Total assets £10.96M
Total Liabilities £3.00M
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Acre House 11-15 William Road London NW1 3ER United Kingdom

Credit Report

Discover SCRUTTON BLAND HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£7.96M

Total Liabilities

£3.00M

Turnover

N/A

Employees

N/A

Debt Ratio

27%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

8 Allotments 63,698,750 Shares £17.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202568,750£312k£4.545
23 Jan 2025970,000£39k£0.04
28 Mar 202420,900,000£5.34m£0.255
28 Mar 20243,430,000£788k£0.23
28 Mar 20247,000,000£2.58m£0.368

Officers

Officers

3 active 2 resigned
Status
James TaylorDirectorBritishEngland4128 Mar 2024Active
Jason Jon FayersDirectorBritishEngland5728 Mar 2024Active
Nicholas Leslie BanksDirectorBritishUnited Kingdom5128 Mar 2024Active

Shareholders

Shareholders (16)

Timothy O'connor
3.1%
1,000,00012 Aug 2025
Timothy Mulley
3.1%
1,000,00012 Aug 2025
Timothy O'connor
0.0%
012 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sumer Group Bidco Limited

United Kingdom

Active
Notified 4 Aug 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
SCRUTTON BLAND HOLDINGS LIMITED Current Company
SCRUTTON BLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025ResolutionResolutionsView(4 pages)
5 Dec 2025IncorporationMemorandum ArticlesView(59 pages)
24 Nov 2025CapitalAllotment of shares (GBP 221.072813) on 2025-11-05View(4 pages)
11 Nov 2025Persons With Significant ControlChange to Sumer Group Bidco Limited as a person with significant control on 2025-10-31View(2 pages)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Dec 2025 Resolution

Resolutions

View Document(4 pages)
5 Dec 2025 Incorporation

Memorandum Articles

View Document(59 pages)
24 Nov 2025 Capital

Allotment of shares (GBP 221.072813) on 2025-11-05

View Document(4 pages)
11 Nov 2025 Persons With Significant Control

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

View Document(2 pages)
31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

2 months ago on 5 Dec 2025

Memorandum Articles

2 months ago on 5 Dec 2025

Allotment of shares (GBP 221.072813) on 2025-11-05

2 months ago on 24 Nov 2025

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

3 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025