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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-27 (this month)

Last made up 2025-05-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity £2,412£2,412
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements arc authorised for issue.”

Group structure

  1. GS MB UK HOLDINGS II LTD · parent
    1. WSSCP III ESC Advisors LLP 0.5% · Investment company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
ROSS, Natalia Director 2021-04-27 Sep 1972 Polish
WILTSHIRE, Jeremy Alan Director 2021-04-27 Jul 1981 British
Show 3 resigned officers
Name Role Appointed Resigned
FORBES, Iain Alexander Edward Director 2022-03-30 2023-06-15
SRIRAM, Jayshri, Ms. Director 2023-06-15 2026-05-08
THOMAS, Richard Michael Director 2021-05-06 2022-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Goldman Sachs Group, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-27 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-05-08 TM01 officers Termination director company with name termination date PDF
2025-06-24 AA accounts Accounts with accounts type full
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 AA accounts Accounts with accounts type full
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-29 SH01 capital Capital allotment shares PDF
2023-10-09 AA accounts Accounts with accounts type dormant
2023-06-20 AP01 officers Appoint person director company with name date PDF
2023-06-20 TM01 officers Termination director company with name termination date PDF
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-13 AA accounts Accounts with accounts type dormant
2022-12-10 DISS40 gazette Gazette filings brought up to date
2022-11-29 GAZ1 gazette Gazette notice compulsory
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2022-04-13 AP01 officers Appoint person director company with name date PDF
2021-05-06 AP01 officers Appoint person director company with name date PDF
2021-05-06 AA01 accounts Change account reference date company current shortened PDF
2021-04-27 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page