GRAPHITE PRIVATE EQUITY LLP - Profile & Financials

Accounts Submitted 28 Nov 2024

Confirmation Statement Submitted 22 May 2025

Net assets £29.16K £9.32K 2023 year on year

Total assets £29.16K £9.32K 2023 year on year

Total Liabilities £0.00

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 7 Air Street London W1B 5AD

Telephone

0(0)2078255300

complaint.info@financial-ombudsman.org.uk

Website

graphitecapital.com

Credit Report

Discover GRAPHITE PRIVATE EQUITY LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£28.23k

Increased by £17.66k (+167%)

Net Assets

£29.16k

Increased by £9.32k (+47%)

Total Liabilities

N/A

Turnover

£19.66k

Increased by £2.65k (+16%)

Employees

Decreased by 1 (-6%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

13 active 16 resigned

Show resigned officers

						Status
Andrew John Kennedy Gray	Llp-designated-member	Unknown	England	62	16 Sept 2011	Active
Graphite Capital Management Llp	Corporate-llp-member	United Kingdom	Unknown	—	24 Apr 2007	Active
James Edward Markham	Llp-member	Unknown	United Kingdom	52	16 Sept 2011	Active
Mark Norman Hall	Llp-designated-member	Unknown	England	49	28 Mar 2013	Active
Markus Andreas Golser	Llp-designated-member	Unknown	England	54	16 Sept 2011	Active
Matthew Hamilton-allen	Llp-member	Unknown	England	38	1 Jul 2024	Active
Michael John Tilbury	Llp-designated-member	Unknown	England	53	16 Sept 2011	Active
Mudassir Yar Khan	Llp-member	Unknown	United Kingdom	55	28 Mar 2013	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graphite Capital Management Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent Limited Liability Partnership

See All Controllers

Group Structure

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

GRAPHITE PRIVATE EQUITY LLP Current Company

GRAPHITE CAPITAL CARRIED INTEREST PARTNER X LP united kingdom significant influence or control

GRAPHITE CAPITAL CO-INVESTMENT X LP united kingdom significant influence or control

GRAPHITE CAPITAL FOUNDER PARTNER VII united kingdom significant influence or control

UNDERDOG GROUP LIMITED united kingdom voting rights 50 to 75 percent as firm

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Officers	Appointment of Mr Simon Charles Harper as director on 2025-09-01	View(2 pages)
26 Aug 2025	Officers	Termination of Emma Winter as director on 2025-08-15	View(1 page)
30 Jul 2025	Officers	Termination of Rachael Baker as director on 2025-07-16	View(1 page)
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-22 with no updates	View(3 pages)
28 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(12 pages)