CompanyTrack
E

ELLIS UK HOLDING LLP

Active London
0 employees
E

ELLIS UK HOLDING LLP

Founded 4 Dec 2020 Active London, United Kingdom 0 employees
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £4.00 £0.00 2023 year on year
Total Liabilities £2.00 £0.00 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF United Kingdom

Credit Report

Discover ELLIS UK HOLDING LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

Officers

2 active
Status
Ellis Aggregator Gp LlcCorporate-llp-designated-memberUnknownUnknown4 Dec 2020Active
Hg Ellis Holdco Gp LimitedCorporate-llp-designated-memberUnited KingdomUnknown4 Dec 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hg Pooled Management Limited

United Kingdom

Active
Notified 4 Dec 2020
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Hg Ellis Holdco Gp Limited

United Kingdom

Active
Notified 4 Dec 2020
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG ELLIS HOLDCO GP LIMITED united kingdom significant influence or control
GROUP HOLDCO 1 LIMITED united kingdom
ELLIS UK HOLDING LLP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
11 Dec 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability PartnershipView(2 pages)
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with no updatesView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
20 May 2025AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New AddressView(1 page)
11 Dec 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

11 Dec 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 May 2025 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

Recent Activity

Latest Activity

Change Corporate Member Limited Liability Partnership With Name Change Date

2 months ago on 11 Dec 2025

Change To A Person With Significant Control Limited Liability Partnership

2 months ago on 11 Dec 2025

Confirmation statement made on 2025-12-03 with no updates

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

9 months ago on 20 May 2025