BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

Active Edinburgh

Fund management activities

0 employees website.com
Fund management activities
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BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

Fund management activities

Founded 9 Apr 2013 Active Edinburgh, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 22 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £3K £3K 2024 year on year
Total assets £3K £18K 2024 year on year
Total Liabilities £0 £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED (SC447073), an active company based in Edinburgh, United Kingdom. Incorporated 9 Apr 2013. Fund management activities. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.75k

Decreased by £16.88k (-86%)

Net Assets

£2.75k

Increased by £2.57k (+1427%)

Total Liabilities

N/A

Decreased by £20.52k (-100%)

Turnover

£129.00

Decreased by £408.05k (-100%)

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Beechbrook Capital Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beechbrook Capital Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Beechbrook Capital Llp

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BEECHBROOK CAPITAL LLP united kingdom
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED Current Company
FTGS HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
30 Mar 2026Persons With Significant ControlChange to Beechbrook Capital Llp as a person with significant control on 5 Feb 2026
22 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jul 2025OfficersTermination of Steve Morris as director on 15 Jul 2025
25 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with no updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

30 Mar 2026 Persons With Significant Control

Change to Beechbrook Capital Llp as a person with significant control on 5 Feb 2026

22 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Jul 2025 Officers

Termination of Steve Morris as director on 15 Jul 2025

25 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Change to Beechbrook Capital Llp as a person with significant control on 5 Feb 2026

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 22 Jul 2025

Termination of Steve Morris as director on 15 Jul 2025

10 months ago on 16 Jul 2025

Confirmation statement made on 11 Apr 2025 with no updates

1 years ago on 25 Apr 2025