HAMSARD 3840 LIMITED

Active London

Activities of other holding companies n.e.c.

488 employees website.com
Activities of other holding companies n.e.c.
H

HAMSARD 3840 LIMITED

Activities of other holding companies n.e.c.

Founded 28 Nov 2023 Active London, England 488 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Dec 2025 Next due 11 Dec 2026 7 months remaining
Net assets £-23M
Total assets £218M
Total Liabilities £241M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Linen House 253 Kilburn Lane London W10 4BQ England

Full company profile for HAMSARD 3840 LIMITED (15314772), an active company based in London, England. Incorporated 28 Nov 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£6.06M

Net Assets

-£23.44M

Total Liabilities

£241.31M

Turnover

£40.10M

Employees

488

Debt Ratio

111%

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

20 Allotments 109,882,131 Shares £110.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 202620,000£40k£2
2 Dec 20257,000£70k£10
10 Nov 20254,500£45k£10
10 Nov 20259,500£19k£2
22 Apr 202510,000£100£0.01

Officers

Officers

1 active 2 resigned
Status
Rory NathDirectorBritishEngland356 May 2024Active

Shareholders

Shareholders (18)

Apiary Capital Partners Iinvestment Gp Llp
9.2%
10,133,068
Eci 12 Nominees Limited
8.6%
9,428,953

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
HAMSARD 3840 LIMITED Current Company
HAMSARD 3745 LIMITED united kingdom
HAMSARD 3742 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026CapitalAllotment of shares (GBP 1,098,822.31) on 2026-02-19
2 Feb 2026OfficersTermination of Jens Leslie Penny as director on 2026-01-30
8 Jan 2026MiscellaneousReplacement filing of SH01 - 09/12/25 Statement of Capital gbp 1098622.31
13 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-27 with updates
12 Dec 2025CapitalAllotment of shares (GBP 1,098,622.31) on 2025-12-09
3 Mar 2026 Capital

Allotment of shares (GBP 1,098,822.31) on 2026-02-19

2 Feb 2026 Officers

Termination of Jens Leslie Penny as director on 2026-01-30

8 Jan 2026 Miscellaneous

Replacement filing of SH01 - 09/12/25 Statement of Capital gbp 1098622.31

13 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-27 with updates

12 Dec 2025 Capital

Allotment of shares (GBP 1,098,622.31) on 2025-12-09

Recent Activity

Latest Activity

Allotment of shares (GBP 1,098,822.31) on 2026-02-19

1 months ago on 3 Mar 2026

Termination of Jens Leslie Penny as director on 2026-01-30

2 months ago on 2 Feb 2026

Replacement filing of SH01 - 09/12/25 Statement of Capital gbp 1098622.31

3 months ago on 8 Jan 2026

Confirmation statement made on 2025-11-27 with updates

4 months ago on 13 Dec 2025

Allotment of shares (GBP 1,098,622.31) on 2025-12-09

4 months ago on 12 Dec 2025