EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 9 Oct 2018 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Oct 2025 Next due 16 Oct 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD (SC610383), an active company based in Edinburgh, Scotland. Incorporated 9 Oct 2018. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Equitix Gp 5 W&b Mid Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 31 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 9 Oct 2018
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersTermination of Thomas Samuel Cunningham as director on 2026-01-06
30 Oct 2025OfficersAppointment of Mr Thomas Samuel Cunningham as director on 2025-10-17
9 Oct 2025AccountsAnnual accounts made up to 2025-03-31
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updates
23 Jun 2025OfficersChange to director Mr Kashif Rahuf on 2025-06-20
7 Jan 2026 Officers

Termination of Thomas Samuel Cunningham as director on 2026-01-06

30 Oct 2025 Officers

Appointment of Mr Thomas Samuel Cunningham as director on 2025-10-17

9 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

23 Jun 2025 Officers

Change to director Mr Kashif Rahuf on 2025-06-20

Recent Activity

Latest Activity

Termination of Thomas Samuel Cunningham as director on 2026-01-06

3 months ago on 7 Jan 2026

Appointment of Mr Thomas Samuel Cunningham as director on 2025-10-17

5 months ago on 30 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 9 Oct 2025

Confirmation statement made on 2025-10-02 with no updates

6 months ago on 2 Oct 2025

Change to director Mr Kashif Rahuf on 2025-06-20

9 months ago on 23 Jun 2025