HAMILTON INVESTMENT HOLDCO LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2025

Confirmation Statement Submitted 28 Aug 2025

Net assets £4.74K £1.50K 2023 year on year

Total assets £6.00K £2.00K 2023 year on year

Total Liabilities £1.26K £500.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£4.74k

Increased by £1.50k (+46%)

Total Liabilities

£1.26k

Increased by £500.00 (+66%)

Turnover

£2.00k

Increased by £1.00k (+100%)

Employees

N/A

Debt Ratio

21%

Increased by 2 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 4 resigned

Show resigned officers

						Status
Diogo Matias Belo	Director	Portuguese	United Kingdom	38	21 Jan 2025	Active
Minesh Patel	Director	British	United Kingdom	45	28 May 2025	Active
Uss Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jan 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

L5 Investment Holdings Lp

United Kingdom

Active

Notified 29 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

L5 INVESTMENT HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

L5 INVESTMENT HOLDINGS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMILTON INVESTMENT HOLDCO LIMITED Current Company

HAMILTON NEW INVESTMENT FEEDER LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(14 pages)
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-28 with no updates	View(3 pages)
12 Jun 2025	Officers	Appointment of Mr Minesh Patel as director on 2025-05-28	View(2 pages)
5 Jun 2025	Officers	Termination of Paul Charles Barry Foot as director on 2025-05-30	View(1 page)
27 Mar 2025	Officers	Termination of Scott Davidson Palmer as director on 2025-03-24	View(1 page)