WILSHIRE - BBI UK VC CO-INVEST FOUNDER GP LLP

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

Discover WILSHIRE - BBI UK VC CO-INVEST FOUNDER GP LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 2 resigned

Show resigned officers

						Status
Khepri Services Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	6 Mar 2024	Active
Monica Holdco (uk) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	30 Mar 2022	Active
William Roxburgh	Llp-designated-member	Unknown	England	42	30 Mar 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

William Roxburgh

British

Active

Notified 30 Mar 2022

Residence England

DOB February 1984

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

Khepri Services Limited

United Kingdom

Active

Notified 6 Mar 2024

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

Monica Holdco (uk) Limited

United Kingdom

Active

Notified 30 Mar 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Jakob Feyock

Ceased 18 Sept 2023

Ceased

See All Controllers

Group Structure

MONICA HOLDCO (UK) LIMITED united kingdom

KHEPRI SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNTERA HOLDING (UK) LIMITED united kingdom shares 25 to 50 percent

KHEPRI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE PRIVATE EQUITY LLP united kingdom

WILSHIRE - BBI UK VC CO-INVEST FOUNDER GP LLP Current Company

WILSHIRE - BBI UK VC CO-INVEST FOUNDER LP united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-29 with no updates	View(3 pages)
12 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
4 Apr 2024	Officers	Change Person Member Limited Liability Partnership With Name Change Date	View(2 pages)
4 Apr 2024	Persons With Significant Control	Change To A Person With Significant Control Limited Liability Partnership	View(2 pages)