MONTAGU PRIVATE EQUITY LLP

Active London
153 employees website.com
Financial services
M

MONTAGU PRIVATE EQUITY LLP

Founded 25 May 2006 Active London, United Kingdom 153 employees website.com
Financial services

Previous Company Names

MONTAGU PARTNERS LLP 25 May 2006 — 30 Mar 2007
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 May 2025 Next due 8 Jun 2026 1 month remaining
Net assets £182M £31M 2024 year on year
Total assets £635M £26M 2024 year on year
Total Liabilities £453M £5M 2024 year on year
Charges 24
23 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5th Floor 2 More London Riverside London SE1 2AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MONTAGU PRIVATE EQUITY LLP (OC319972), an active financial services company based in London, United Kingdom. Incorporated 25 May 2006. 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 (2014–2024)

Cash in Bank

£29.32M

Decreased by £57.00k (-0%)

Net Assets

£181.98M

Increased by £31.49M (+21%)

Total Liabilities

£453.13M

Decreased by £5.14M (-1%)

Turnover

£86.11M

Increased by £14.76M (+21%)

Employees

153

Decreased by 15 (-9%)

Debt Ratio

71%

Decreased by 4 (-5%)

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

2 active 1 resigned
Status
Christoph Severin Leitner-dietmaierLlp-memberUnknownUnited Kingdom411 Apr 2020Active
Daniel John MorganLlp-memberUnknownUnited Kingdom561 Apr 2017Active

Shareholders

Shareholders (9)

Montagu Equity Ltd
10.0%
Christopher Jason Gatenby
10.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 11 Ceased

Christopher Jason Gatenby

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1969
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Louise Noele Denning

British

Active
Notified 18 Jul 2022
Residence United Kingdom
DOB May 1980
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Edward Jonathan Tymms Shuckburgh

English

Active
Notified 1 Jan 2017
Residence United Kingdom
DOB October 1975
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mark Patrick Dunfoy

Ceased 1 Oct 2024

Ceased

Christopher Mary Masterson

Ceased 31 Jan 2022

Ceased

Guillaume Jabalot

Ceased 1 Oct 2024

Ceased

Matafan Sc

Ceased 19 May 2017

Ceased

Daniel Fischer

Ceased 1 Oct 2024

Ceased

Timothy James Cochrane

Ceased 1 Oct 2024

Ceased

Simon Felix Pooler

Ceased 19 Oct 2016

Ceased

Wiet Stokhuyzen

Ceased 1 Oct 2024

Ceased

Pascal Ange Ambrosi

Ceased 1 Oct 2024

Ceased

Sylvain Berger-duquene

Ceased 30 Apr 2018

Ceased

Michal Zygmunt Chalaczkiewicz

Ceased 1 Jul 2020

Ceased

Group Structure

Group Structure

MONTAGU PRIVATE EQUITY LLP Current Company
IAN FIRTH LIMITED united kingdom
FP BIDCO LIMITED united kingdom
OM HOLDCO LIMITED united kingdom
BOX-IT EAST LIMITED united kingdom
MPE SCOTS (+) LP united kingdom
MPE (GP V) LP united kingdom
NICHESYS LIMITED united kingdom
MINERVA CO-INVEST LP united kingdom
MVII FOUNDER LP united kingdom
MPE (GP VI) LP united kingdom
MPE (GP +) LP united kingdom
MPE SCOTS (LTSA I) LP united kingdom
BLUE HOLDCO LIMITED united kingdom
OASIS GROUP NI LIMITED united kingdom
MPE (GP IV) LP united kingdom
MONTAGU VI (US) L.P. united kingdom
MPE SCOTS WS LP united kingdom
OASIS UK NORTH LIMITED united kingdom
CG ARCHIVE LIMITED united kingdom
MPE (GP LTSA I) LP united kingdom
MLLP HOLDINGS LIMITED united kingdom
MPE (GP VII) LP united kingdom
OASIS SCOTLAND LTD united kingdom
BOX-IT CENTRAL LIMITED united kingdom
STORE-RITE LTD. united kingdom
BOX-IT SOUTH EAST LTD united kingdom

Charges

Charges

23 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Level 6, 2 More London Riverside, London (SE1 2AP) SOUTHWARK
Leasehold-20 Nov 2023
Level 5, 2 More London Riverside, London (SE1 2AP) SOUTHWARK
Leasehold-9 Feb 2022
Level 6, 2 More London Riverside, London (SE1 2AP)
Leasehold
Added 20 Nov 2023
District SOUTHWARK
Level 5, 2 More London Riverside, London (SE1 2AP)
Leasehold
Added 9 Feb 2022
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026OfficersChange Person Member Limited Liability Partnership With Name Change Date
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Jun 2025OfficersTermination of Cathy Clifford as director on 31 May 2025
29 May 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
28 May 2025OfficersTermination of Antoine Druais as director on 1 May 2025
28 Jan 2026 Officers

Change Person Member Limited Liability Partnership With Name Change Date

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Jun 2025 Officers

Termination of Cathy Clifford as director on 31 May 2025

29 May 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

28 May 2025 Officers

Termination of Antoine Druais as director on 1 May 2025

Recent Activity

Latest Activity

Change Person Member Limited Liability Partnership With Name Change Date

2 months ago on 28 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Termination of Cathy Clifford as director on 31 May 2025

10 months ago on 2 Jun 2025

Confirmation statement made on 25 May 2025 with no updates

11 months ago on 29 May 2025

Termination of Antoine Druais as director on 1 May 2025

11 months ago on 28 May 2025