COUNTERACT ONE GP LLP - Profile & Financials

Accounts Submitted 28 May 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £2.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 9 Bonhill Street London England EC2A 4DJ England

Credit Report

Discover COUNTERACT ONE GP LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 3 resigned

Show resigned officers

						Status
Counteract Company Secretarial Services Ltd	Corporate-llp-designated-member	United Kingdom	Unknown	—	3 Nov 2022	Active
Counteract Partners Ltd	Corporate-llp-designated-member	United Kingdom	Unknown	—	3 Nov 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Counteract Partners Ltd

United Kingdom

Active

Notified 3 Nov 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Counteract Company Secretarial Services Ltd

United Kingdom

Active

Notified 3 Nov 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Andrew William Shebbeare

Ceased 3 Nov 2022

Ceased

Matthew Francis Anthony Isaacs

Ceased 3 Nov 2022

Ceased

Andrew Mark Bonsall

Ceased 3 Nov 2022

Ceased

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Group Structure

COUNTERACT COMPANY SECRETARIAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COUNTERACT PARTNERS LTD united kingdom

COUNTERACT ONE GP LLP Current Company

COUNTERACT ONE FOUNDER GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CPL (TT) NOMINEES LTD united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
28 May 2025	Accounts	Annual accounts made up to 2024-07-31	View(3 pages)
10 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-06 with no updates	View(3 pages)
6 Feb 2024	Accounts	Annual accounts made up to 2023-07-31	View(6 pages)
19 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-06 with no updates	View(3 pages)