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G

GRESHAM HOUSE LIMITED

Active London

Financial intermediation not elsewhere classified

257 employees Website
Financial services Financial intermediation not elsewhere classified
G

GRESHAM HOUSE LIMITED

Financial intermediation not elsewhere classified

Founded 14 May 1857 Active London, England 257 employees greshamhouse.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £151.49M £6.93M 2024 year on year
Total assets £235.18M £54.35M 2024 year on year
Total Liabilities £83.69M £47.42M 2024 year on year
Charges 15
1 outstanding 14 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW England

Office (Witney)

1 Des Roches Sq, Witney OX28 4BE

Telephone

0800 111 6768

Credit Report

Discover GRESHAM HOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£18.82M

Decreased by £56.85M (-75%)

Net Assets

£151.49M

Decreased by £6.93M (-4%)

Total Liabilities

£83.69M

Decreased by £47.42M (-36%)

Turnover

£94.85M

Increased by £5.30M (+6%)

Employees

257

Decreased by 7 (-3%)

Debt Ratio

36%

Decreased by 9 (-20%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

9 active 27 resigned
Status
Anthony Lionel DalwoodDirectorBritishEngland551 Dec 2014Active
Bruce Neil Carnegie-brownDirectorBritishUnited Kingdom6625 Jun 2024Active
Carl Ludwig Oliver HaarmannDirectorGermanUnited Kingdom5820 Dec 2023Active
Emilio VoliDirectorBritishUnited Kingdom6125 Jun 2024Active
Giles William MarshallDirectorBritishUnited Kingdom4120 Dec 2023Active
James Richard Studdart RedmayneDirectorBritishUnited Kingdom4620 Dec 2023Active
Kevin John ActonDirectorBritishUnited Kingdom486 Jun 2016Active
Rupert Guy RobinsonDirectorBritishUnited Kingdom5929 Jan 2024Active

Shareholders

Shareholders (1)

Seed Bidco Limited
100.0%
42,496,8384 Mar 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Erol Ekrem Uzumeri

Canadian

Active
Notified 20 Dec 2023
Residence United States
DOB September 1969
Nature of Control
  • Voting Rights 25 To 50 Percent

Eric Louis Zinterhofer

American

Active
Notified 20 Dec 2023
Residence United States
DOB August 1971
Nature of Control
  • Voting Rights 25 To 50 Percent

Carl Ludwig Oliver Haarmann

German

Active
Notified 20 Dec 2023
Residence United Kingdom
DOB September 1967
Nature of Control
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

GRESHAM HOUSE LIMITED Current Company
ESS5 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GHBC II CARRY AND CO-INVEST LP united kingdom part right to share surplus assets 75 to 100 percent
GRESHAM HOUSE BSI III CARRY & CO-INVEST LP united kingdom part right to share surplus assets 75 to 100 percent
GRESHAM HOUSE CLIMATE TRANSITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE FORESTRY FRIENDS AND FAMILY LP united kingdom part right to share surplus assets 50 to 75 percent, voting rights 50 to 75 percent
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INLIGHTS.IO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WATLINGTON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(70 pages)
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-18 with updatesView(4 pages)
10 Sept 2024IncorporationMemorandum ArticlesView(34 pages)
10 Sept 2024ResolutionResolutionsView(4 pages)
7 Aug 2024OfficersAppointment of Bruce Neil Carnegie-Brown as director on 2024-06-25View(3 pages)
22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(70 pages)
4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with updates

View Document(4 pages)
10 Sept 2024 Incorporation

Memorandum Articles

View Document(34 pages)
10 Sept 2024 Resolution

Resolutions

View Document(4 pages)
7 Aug 2024 Officers

Appointment of Bruce Neil Carnegie-Brown as director on 2024-06-25

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Confirmation statement made on 2025-02-18 with updates

11 months ago on 4 Mar 2025

Memorandum Articles

1 years ago on 10 Sept 2024

Resolutions

1 years ago on 10 Sept 2024

Appointment of Bruce Neil Carnegie-Brown as director on 2024-06-25

1 years ago on 7 Aug 2024