GPMS (SOF E GP) LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2024

Confirmation Statement Submitted 30 Jul 2025

Net assets £78.00 £42.00 2023 year on year

Total assets £180.61K £177.10K 2023 year on year

Total Liabilities £180.53K £177.14K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

New Clarendon House 114-116 George Street Edinburgh EH2 4LH Scotland

Credit Report

Discover GPMS (SOF E GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2020–2023)

Cash in Bank

£81.89k

Increased by £81.87k (+409360%)

Net Assets

£78.00

Decreased by £42.00 (-35%)

Total Liabilities

£180.53k

Increased by £177.14k (+5224%)

Turnover

£244.74k

Increased by £104.00 (+0%)

Employees

N/A

Debt Ratio

100%

Increased by 3 (+3%)

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

5 active 6 resigned

Show resigned officers

						Status
Gpms Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Apr 2024	Active
James Richard Bryden	Director	British	United Kingdom	54	22 Feb 2022	Active
Mark Lemond	Director	British	United Kingdom	40	22 Feb 2022	Active
Merrick Mckay	Director	Australian,british	United Kingdom	58	22 Feb 2022	Active
Simon Tyszko	Director	British	Scotland	42	22 Feb 2022	Active

Shareholders

Shareholders (2)


Patria Europe 1 (gp) Limited	100.0%	100	Ordinary	26 Jul 2024
Abrdn Private Equity (europe) Limited	0.0%	0	Ordinary	26 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ape Newco I Limited

United Kingdom

Active

Notified 31 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Abrdnequity (europe) Limited

Ceased 31 Dec 2023

Ceased

See All Controllers

Group Structure

PATRIA EUROPE 1 (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PATRIA ACQUISITIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

PATRIA INVESTMENTS LIMITED cayman islands

GPMS (SOF E GP) LIMITED Current Company

GPMS SOF EVERGREEN GP LP united kingdom appoint/remove person

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-17 with no updates	View(3 pages)
12 May 2025	Persons With Significant Control	Change to Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09	View(2 pages)
9 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(17 pages)
26 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-17 with updates	View(4 pages)