BURLINGTON VENTURES LIMITED

10548959
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BURLINGTON VENTURES LIMITED

10548959

Activities of other holding companies n.e.c.

Founded 5 Jan 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Jan 2026 Next due 18 Jan 2027 6 months remaining
Net assets £9M £2M 2023 year on year
Total assets £28M £966K 2023 year on year
Total Liabilities £19M £569K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Website

www.example.com

Full company profile for BURLINGTON VENTURES LIMITED (10548959), an active company based in London, England. Incorporated 5 Jan 2017. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£108.98k

Decreased by £158.87k (-59%)

Net Assets

£8.98M

Increased by £1.53M (+21%)

Total Liabilities

£19.38M

Decreased by £568.70k (-3%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

68%

Decreased by 5 (-7%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,915,510,000 Shares £59.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20172,751,510,000£27.52m£0.01
11 Jan 20173,164,000,000£31.64m£0.01

Officers

Officers

2 active 1 resigned
Status
Malcolm Donald DalgleishDirectorBritishUnited Kingdom745 Jan 2017Active
Stuart Michael LeightonDirectorBritishEngland535 Jan 2017Active

Shareholders

Shareholders (6)

Malcolm Donald Dalgleish
50.0%
Eli Allen Shahmoon
13.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Malcolm Donald Dalgleish

British

Active
Notified 5 Jan 2017
Residence United Kingdom
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BURLINGTON VENTURES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Miss Lauren Estee Shahmoon as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Eli Allen Shahmoon as director on 31 Mar 2026
7 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with updates
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2025Persons With Significant ControlChange to Mr Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025
31 Mar 2026 Officers

Appointment of Miss Lauren Estee Shahmoon as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Eli Allen Shahmoon as director on 31 Mar 2026

7 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2025 Persons With Significant Control

Change to Mr Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025

Recent Activity

Latest Activity

Appointment of Miss Lauren Estee Shahmoon as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Eli Allen Shahmoon as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Confirmation statement made on 4 Jan 2026 with updates

5 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 19 Dec 2025

Change to Mr Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025

6 months ago on 3 Dec 2025