MINERVA GP LIMITED

Active Edinburgh

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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MINERVA GP LIMITED

Financial intermediation not elsewhere classified

Founded 27 Nov 2020 Active Edinburgh, Scotland 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Nov 2025 Next due 1 Dec 2026 7 months remaining
Net assets £10K £821 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Full company profile for MINERVA GP LIMITED (SC682272), an active company based in Edinburgh, Scotland. Incorporated 27 Nov 2020. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

£10.11k

Increased by £821.00 (+9%)

Total Liabilities

£3.60M

Increased by £1.23M (+52%)

Turnover

£5.19k

Increased by £856.00 (+20%)

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

Officers

3 active
Status
Christopher Jason GatenbyDirectorBritishUnited Kingdom5627 Nov 2020Active
Edward Jonathan Tymms ShuckburghDirectorEnglishUnited Kingdom5019 Feb 2024Active
Louise Noele DenningDirectorBritishUnited Kingdom451 Aug 2022Active

Shareholders

Shareholders (1)

Mllp Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mllp Holdings Limited

United Kingdom

Active
Notified 27 Nov 2020
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

MLLP HOLDINGS LIMITED united kingdom
MINERVA GP LIMITED Current Company
MINERVA AGGREGATOR LP united kingdom
MINERVA CO-INVEST LP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
15 Dec 2025AccountsAnnual accounts filed
20 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Dec 2025 Accounts

Annual accounts filed

20 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 15 Dec 2025

Annual accounts filed

4 months ago on 15 Dec 2025

Confirmation statement made on 17 Nov 2025 with no updates

5 months ago on 20 Nov 2025