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Gracombex Ltd

Gracombex Ltd is an active company incorporated on 30 January 2015 with the registered office located in London, City of London. Gracombex Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09413521
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Wework Swan House
33 Queen Street
London
EC4R 1BR
United Kingdom
Address changed on 3 Mar 2022 (3 years ago)
Previous address was , 66-67 Newman Street, London, W1T 3EQ, England
Telephone
07825409247
Email
Unreported
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Feb 1965
Director • Consultant • German • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gracombe Ltd
Mr Charles Balcombe and Joshua James Graham are mutual people.
Active
Mill Lane Partners Limited
Mr Oliver Andreas Linde is a mutual person.
Active
Rozes Group Limited
Mr Michael Gareth Carter is a mutual person.
Active
5-10 Gondar Mansions RTM Company Limited
Mr Oliver Andreas Linde is a mutual person.
Active
Alcor UK Holdings Limited
Joshua James Graham is a mutual person.
Active
Alcor Underwriting London Limited
Joshua James Graham is a mutual person.
Active
Insight Terra Limited
Mr Oliver Andreas Linde is a mutual person.
Active
Hospitality Advisors Iii Limited
Mr Oliver Andreas Linde is a mutual person.
Active
Brands
The Money Platform
The Money Platform is a peer-to-peer lending service that connects investors with borrowers seeking short to medium-term loans.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.09M
Increased by £387.7K (+56%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£0
Decreased by £1.06M (-100%)
Total Liabilities
£0
Decreased by £164.46K (-100%)
Net Assets
£0
Decreased by £892.93K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Notification of PSC Statement
2 Months Ago on 24 Jun 2025
Jlr Star Limited (PSC) Resigned
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Jlr Star Limited (PSC) Appointed
1 Year 7 Months Ago on 4 Feb 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Get Credit Report
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Documents
Statement of capital on 23 June 2025
Submitted on 30 Jun 2025
Cessation of Jlr Star Limited as a person with significant control on 23 June 2025
Submitted on 24 Jun 2025
Notification of a person with significant control statement
Submitted on 24 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Solvency Statement dated 13/06/25
Submitted on 16 Jun 2025
Statement by Directors
Submitted on 16 Jun 2025
Statement of capital on 16 June 2025
Submitted on 16 Jun 2025
Full accounts made up to 31 January 2025
Submitted on 29 May 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 4 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year