44/46 ST. GEORGE'S DRIVE LTD.

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
4

44/46 ST. GEORGE'S DRIVE LTD.

Other letting and operating of own or leased real estate

Founded 9 Nov 1992 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

GAINFIGURE LIMITED 9 Nov 1992 — 21 Feb 1994
Accounts Submitted 7 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £6K £0 2023 year on year
Total assets £6K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

140 Tachbrook Street London SW1V 2NE England

Full company profile for 44/46 ST. GEORGE'S DRIVE LTD. (02762907), an active company based in London, England. Incorporated 9 Nov 1992. Other letting and operating of own or leased real estate. 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 2023
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£6.30k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Fry & CoCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (10)

Lydia Irene Bianca Forte Dimitri John Chandris
20.0%
2
Stephen Pfeiffer
10.0%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
38 to 46 (even numbers) St Georges Drive, land on the North-East side of St Georges Drive and South East Side of Warwick Square, 45 to 49 (inclusive) 65 and 66 Warwick Square, 52 Belgrave Road and 8 to 17 (inclusive) and 17A Warwick Square Mews, and 21, 22 and 23 Warwick Square CITY OF WESTMINSTER
Freehold-23 Feb 1993
38 to 46 (even numbers) St Georges Drive, land on the North-East side of St Georges Drive and South East Side of Warwick Square, 45 to 49 (inclusive) 65 and 66 Warwick Square, 52 Belgrave Road and 8 to 17 (inclusive) and 17A Warwick Square Mews, and 21, 22 and 23 Warwick Square
Freehold
Added 23 Feb 1993
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Mar 2025OfficersTermination of Frederic Henri Andre Maes as director on 14 Mar 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with no updates
7 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Mar 2025 Officers

Termination of Frederic Henri Andre Maes as director on 14 Mar 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 7 Apr 2026

Confirmation statement made on 3 Mar 2026 with updates

3 months ago on 3 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Termination of Frederic Henri Andre Maes as director on 14 Mar 2025

1 years ago on 15 Mar 2025

Confirmation statement made on 3 Mar 2025 with no updates

1 years ago on 11 Mar 2025