BOWMARK CAPITAL LLP

Active London
28 employees website.com
Financial services
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BOWMARK CAPITAL LLP

Founded 10 Sept 2007 Active London, United Kingdom 28 employees website.com
Financial services

Previous Company Names

BOWMARK CAPITAL PARTNERS LLP 10 Sept 2007 — 2 Jan 2008
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Mar 2026 Next due 20 Mar 2027 11 months remaining
Net assets £6M £694K 2022 year on year
Total assets £7M £49K 2022 year on year
Total Liabilities £1M £743K 2022 year on year
Charges 13
9 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

One Eagle Place London SW1Y 6AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOWMARK CAPITAL LLP (OC331233), an active financial services company based in London, United Kingdom. Incorporated 10 Sept 2007. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£5.95M

Increased by £1.03M (+21%)

Net Assets

£5.80M

Increased by £694.18k (+14%)

Total Liabilities

£1.43M

Decreased by £743.23k (-34%)

Turnover

£21.13M

Increased by £3.01M (+17%)

Employees

28

Increased by 5 (+22%)

Debt Ratio

20%

Decreased by 10 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Julian James Lawrence MastersLlp-designated-memberUnknownUnited Kingdom526 Oct 2008Active
Tom ShelfordLlp-memberBritishEngland451 Sept 2008Active

Shareholders

Shareholders (5)

Charles Thomas Messiter Ind
25.0%
Julian James Lawrence Masters
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 8 Ceased

Charles Thomas Messiter Ind

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership,right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership

Mark Salter

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1966
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Julian James Lawrence Masters

British

Active
Notified 24 Jul 2025
Residence England
DOB July 1973
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mr Charles Thomas Messiter Ind

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1963
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership

Mr Stephen Ross Delaney

Ceased 4 Mar 2026

Ceased

Mr David Torbet

Ceased 4 Mar 2026

Ceased

Mr Thomas William Joseph Shelford

Ceased 4 Mar 2026

Ceased

Mr Gavin Key

Ceased 4 Mar 2026

Ceased

Julian James Lawrence Masters

Ceased 24 Jul 2025

Ceased

Nikola Jan Sutherland

Ceased 31 Jan 2017

Ceased

Niall Gerard Mcateer

Ceased 25 Jul 2019

Ceased

Michael Kevin Peter Grassby

Ceased 1 Aug 2024

Ceased

Group Structure

Group Structure

BOWMARK CAPITAL LLP Current Company
D&M 1 LIMITED united kingdom
SNOWDROP TOPCO LIMITED united kingdom
CEDAR BUYCO LIMITED united kingdom
DUNSHEEN LIMITED united kingdom
CIRRUS (TOPCO) LIMITED united kingdom
PARITY MIDCO LIMITED united kingdom
PURUS (TOPCO) LIMITED united kingdom
SM20091 LTD united kingdom
PLATO TOPCO LIMITED united kingdom
DAISY BARS LIMITED united kingdom

Charges

Charges

9 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-06 with no updates
12 Mar 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
12 Mar 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
12 Mar 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
12 Mar 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-06 with no updates

12 Mar 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

12 Mar 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

12 Mar 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

12 Mar 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-06 with no updates

1 months ago on 16 Mar 2026

Cessation Of A Person With Significant Control Limited Liability Partnership

1 months ago on 12 Mar 2026

Cessation Of A Person With Significant Control Limited Liability Partnership

1 months ago on 12 Mar 2026

Cessation Of A Person With Significant Control Limited Liability Partnership

1 months ago on 12 Mar 2026

Cessation Of A Person With Significant Control Limited Liability Partnership

1 months ago on 12 Mar 2026