BRETT PALOS INVESTMENTS NO.2 LIMITED

Active London

Activities of other holding companies n.e.c.

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

BRETT PALOS INVESTMENTS NO.2 LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jul 2020 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 3 Aug 2026 2 months remaining
Net assets £803 £4K 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £7M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 73 Brook Street Mayfair London W1K 4HX United Kingdom

Full company profile for BRETT PALOS INVESTMENTS NO.2 LIMITED (12757429), an active company based in London, United Kingdom. Incorporated 21 Jul 2020. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£452.00

Decreased by £5.67k (-93%)

Net Assets

£803.00

Decreased by £4.17k (-84%)

Total Liabilities

£7.19M

Increased by £1.69M (+31%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

2 active 1 resigned
Status
Palos, Brett AlexanderDirectorBritishUnited Kingdom5121 Jul 2020Active
Simon Alexander Malcolm ConwaySecretaryUnknownUnknown21 Jul 2020Active

Shareholders

Shareholders (1)

Brett Palos Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRETT PALOS INVESTMENTS NO.2 LIMITED Current Company
CODEX DAM 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Jul 2024Confirmation StatementConfirmation statement made on 20 Jul 2024 with no updates
28 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Jul 2024 Confirmation Statement

Confirmation statement made on 20 Jul 2024 with no updates

28 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 20 Jul 2025 with no updates

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 20 Jul 2024 with no updates

1 years ago on 22 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 28 Sept 2023