GAUCHO LICENSING LIMITED - Profile & Financials

Accounts Submitted 21 Oct 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

13 Hanover Square London W1S 1HN England

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 (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 6 resigned

Show resigned officers

						Status
Baton Berisha	Director	British	England	44	4 Apr 2025	Active
Stephen John Cramer	Director	British	England	60	12 Oct 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gioma (uk) Limited

United Kingdom

Active

Notified 13 Jul 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

GIOMA (UK) LIMITED united kingdom shares 75 to 100 percent

RARE RESTAURANTS LTD united kingdom shares 75 to 100 percent

LOMO MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

GAUCHO LICENSING LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-07-12 with no updates	View(3 pages)
31 Jul 2025	Officers	Termination of Ross Michael Butler as director on 2025-06-02	View(1 page)
27 May 2025	Officers	Appointment of Mr Baton Berisha as director on 2025-04-04	View(2 pages)
27 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)