ENVOY & PARTNERS LIMITED

Active Aberdeen

Other business support service activities n.e.c.

3 employees website.com
Financial services Other business support service activities n.e.c.
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ENVOY & PARTNERS LIMITED

Other business support service activities n.e.c.

Founded 7 Nov 2018 Active Aberdeen, Scotland 3 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

SLLP 245 LIMITED 7 Nov 2018 — 30 Nov 2018
Accounts Submitted 28 Apr 2026 Next due 31 Jan 2026 5 months overdue
Confirmation
Net assets £39M £395K 2024 year on year
Total assets £41M £2M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Queens Terrace Aberdeen AB10 1XL Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ENVOY & PARTNERS LIMITED (SC612941), an active financial services company based in Aberdeen, Scotland. Incorporated 7 Nov 2018. Other business support service activities 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 Feb → 31 Jan 2025
Type full
Next accounts 31 Jan 2025
Due by 31 Jan 2026 5 months overdue

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£39.28M

Increased by £395.00k (+1%)

Total Liabilities

£1.91M

Increased by £1.20M (+171%)

Turnover

N/A

Employees

3

Debt Ratio

5%

Increased by 3 (+150%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,067,561,100 Shares £10.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 20221,067,561,100£10.68m£0.01

Officers

Officers

1 active 2 resigned
Status
Matheson, Andrew CampbellDirectorBritishScotland4430 Nov 2018Active

Shareholders

Shareholders (3)

Envoy Group Holdings Limited
NaN%
Goose Capital Ltd
20.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 23 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Iain Ross Macgregor

Ceased 1 Feb 2019

Ceased

Envoy Capital Management Ltd

Ceased 11 Oct 2022

Ceased
Ceased

Group Structure

Group Structure

ENVOY & PARTNERS LIMITED Current Company
GQS GROUP LIMITED united kingdom
GQS-UK LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Jan 2026
25 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25
25 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/01/25
25 Apr 2026AccountsAnnual accounts made up to 31 Jan 2025
25 Apr 2026AccountsAnnual accounts filed
28 Apr 2026 Accounts

Annual accounts made up to 31 Jan 2026

25 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

25 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

25 Apr 2026 Accounts

Annual accounts made up to 31 Jan 2025

25 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

1 months ago on 28 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/01/25

1 months ago on 25 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

1 months ago on 25 Apr 2026

Annual accounts made up to 31 Jan 2025

1 months ago on 25 Apr 2026

Annual accounts filed

1 months ago on 25 Apr 2026