FINANCE DEVELOPMENT LLP

Active United Kingdom
0 employees website.com
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FINANCE DEVELOPMENT LLP

Founded 14 Dec 2020 Active United Kingdom 0 employees website.com
Accounts Submitted 5 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Dec 2025 Next due 7 Dec 2026 6 months remaining
Net assets £11M £12K 2025 year on year
Total assets £15M £620K 2025 year on year
Total Liabilities £4M £632K 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Full company profile for FINANCE DEVELOPMENT LLP (SO307098), an active company based in United Kingdom. Incorporated 14 Dec 2020. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£17.36k

Decreased by £156.91k (-90%)

Net Assets

£10.67M

Decreased by £11.70k (-0%)

Total Liabilities

£3.89M

Increased by £631.74k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Increased by 4 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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
Souter Orchard Brae LimitedCorporate-llp-designated-memberUnited KingdomUnknown13 Apr 2021Active
Square And Crescent Group LimitedCorporate-llp-designated-memberUnited KingdomUnknown14 Dec 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (9)

9 Active 1 Ceased

Euan Marshall

British

Active
Notified 15 Dec 2020
Residence Scotland
DOB November 1974
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mr Simon Cook

British

Active
Notified 15 Dec 2020
Residence Scotland
DOB November 1975
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Calum Geoffrey Cusiter

British

Active
Notified 13 Apr 2021
Residence Scotland
DOB October 1980
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Simon Cook

British

Active
Notified 15 Dec 2020
Residence Scotland
DOB November 1975
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership
Active
Notified 14 Dec 2020
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership
Active
Notified 13 Apr 2021
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

John Douglas Berthinussen

British

Active
Notified 13 Apr 2021
Residence Scotland
DOB November 1980
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mr John Douglas Berthinussen

British

Active
Notified 13 Apr 2021
Residence United Kingdom
DOB November 1980
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mr Calum Geoffrey Cusiter

British

Active
Notified 13 Apr 2021
Residence United Kingdom
DOB October 1980
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Westrie Limited

Ceased 13 Apr 2021

Ceased

Group Structure

Group Structure

FINANCE DEVELOPMENT LLP Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 31 Dec 2025
28 Apr 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
1 Dec 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025AddressMove Registers To Registered Office Limited Liability Partnership With New Address
5 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

28 Apr 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

1 Dec 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Address

Move Registers To Registered Office Limited Liability Partnership With New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 5 May 2026

Change To A Person With Significant Control Limited Liability Partnership

1 months ago on 28 Apr 2026

Confirmation statement made on 23 Nov 2025 with no updates

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Move Registers To Registered Office Limited Liability Partnership With New Address

11 months ago on 3 Jul 2025