GRAPHITE CAPITAL GENERAL PARTNER VIII LLP

Accounts Submitted 21 Nov 2024

Confirmation Statement Submitted 19 Feb 2025

Net assets £465.66K £1.90M 2023 year on year

Total assets £808.30K £1.75M 2023 year on year

Total Liabilities £342.64K £150.13K 2023 year on year

Charges 8

8 outstanding

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 7 Air Street London W1B 5AD

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 (2013–2023)

Cash in Bank

£808.27k

Decreased by £1.74M (-68%)

Net Assets

£465.66k

Decreased by £1.90M (-80%)

Total Liabilities

£342.64k

Increased by £150.13k (+78%)

Turnover

£2.72M

Decreased by £2.33M (-46%)

Employees

N/A

Decreased by 16 (-100%)

Debt Ratio

42%

Increased by 34 (+425%)

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

14 active 15 resigned

Show resigned officers

						Status
Andrew John Kennedy Gray	Llp-designated-member	Unknown	England	62	13 Feb 2013	Active
Graphite Capital Investment Management Limited	Corporate-llp-member	United Kingdom	Unknown	—	13 Feb 2013	Active
Graphite Capital Management Llp	Corporate-llp-member	United Kingdom	Unknown	—	13 Feb 2013	Active
James Edward Markham	Llp-member	Unknown	United Kingdom	52	13 Feb 2013	Active
Mark Norman Hall	Llp-designated-member	Unknown	England	49	13 Feb 2013	Active
Markus Andreas Golser	Llp-designated-member	Unknown	England	54	13 Feb 2013	Active
Matthew Hamilton-allen	Llp-member	Unknown	England	38	1 Jul 2024	Active
Michael John Tilbury	Llp-designated-member	Unknown	England	53	13 Feb 2013	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graphite Capital Management Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent Limited Liability Partnership

See All Controllers

Group Structure

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP Current Company

ADVENT BIDCO LIMITED united kingdom appoint/remove directors, significant influence or control as firm

ADVENT MIDCO 1 LIMITED united kingdom appoint/remove directors, significant influence or control as firm

ADVENT MIDCO 2 LIMITED united kingdom appoint/remove directors, significant influence or control as firm

ADVENT TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

CHILDRENS SERVICE BUREAU LIMITED united kingdom significant influence or control

CHRISTOPHER TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

COMPASS ACQUISITIONS LIMITED united kingdom significant influence or control as firm

COMPASS CHILDREN'S HOMES KENT LIMITED united kingdom significant influence or control as firm

COMPASS CHILDREN'S HOMES LIMITED united kingdom significant influence or control as firm

COMPASS COMMUNITY LTD united kingdom significant influence or control as firm

COMPASS FOSTERING CENTRAL LIMITED united kingdom significant influence or control as firm

COMPASS FOSTERING EASTERN LIMITED united kingdom significant influence or control as firm

COMPASS FOSTERING EAST LIMITED united kingdom significant influence or control as firm

COMPASS FOSTERING LONDON LIMITED united kingdom significant influence or control as firm

COMPASS FOSTERING NORTH LIMITED united kingdom significant influence or control as firm

COMPASS FOSTERING SOUTH LIMITED united kingdom significant influence or control as firm

COMPASS FOSTERING WALES LIMITED united kingdom significant influence or control as firm

COMPASS FOSTERING WEST LIMITED united kingdom significant influence or control

COMPASS HOLDCO LIMITED united kingdom significant influence or control as firm

GRAPHITE CAPITAL FOUNDER PARTNER VIII LP united kingdom significant influence or control

ICR (HOLDINGS) 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 50 to 75 percent as firm, appoint/remove directors as firm

TRENCHARD AVIATION HOLDINGS LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control as firm

Charges

8 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Officers	Appointment of Mr Simon Charles Harper as director on 2025-09-01	View(2 pages)
26 Aug 2025	Officers	Termination of Emma Winter as director on 2025-08-15	View(1 page)
30 Jul 2025	Officers	Termination of Rachael Baker as director on 2025-07-16	View(1 page)
19 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-13 with no updates	View(3 pages)
22 Nov 2024	Officers	Termination of John Western as director on 2024-11-21	View(1 page)