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Graphite Capital Management LLP

Graphite Capital Management LLP is an active company incorporated on 11 October 2005 with the registered office located in London, Greater London. Graphite Capital Management LLP was registered 20 years ago.
Status
Active
Active since incorporation
Company No
OC315612
Limited liability partnership
Age
20 years
Incorporated 11 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 7 Air Street
London
W1B 5AD
Same address for the past 6 years
Telephone
02078255300
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Apr 1972
British • Lives in England • Born in Oct 1987
British • Lives in UK • Born in Oct 1970
Lives in England • Born in Oct 1983
Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Private Equity LLP
Andrew John Kennedy Gray, Mr Mark Norman Hall, and 14 more are mutual people.
Active
Graphite Capital General Partner Viii LLP
Markus Andreas Golser, Andrew John Kennedy Gray, and 14 more are mutual people.
Active
New River House Limited
Andrew John Kennedy Gray is a mutual person.
Active
Pro-Natura UK
Markus Andreas Golser is a mutual person.
Active
Morden Barn Limited
Andrew John Kennedy Gray is a mutual person.
Active
Clayton Topco Limited
John Francis Western is a mutual person.
Active
Box 2 Holdings Ltd
Matthew Hamilton-Allen is a mutual person.
Active
Rubicone Topco Limited
John Francis Western is a mutual person.
Active
Brands
Graphite Capital
Graphite is a UK mid-market private equity firm that invests in companies valued between £30 million and £150 million.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.63M
Decreased by £1.87M (-42%)
Turnover
£12.86M
Decreased by £3.05M (-19%)
Employees
24
Increased by 1 (+4%)
Total Assets
£6.79M
Decreased by £1.83M (-21%)
Total Liabilities
-£3.77M
Decreased by £1.54M (-29%)
Net Assets
£3.02M
Decreased by £289K (-9%)
Debt Ratio (%)
56%
Decreased by 6.08% (-10%)
Latest Activity
New Charge Registered
15 Days Ago on 9 Oct 2025
New Charge Registered
15 Days Ago on 9 Oct 2025
New Charge Registered
15 Days Ago on 9 Oct 2025
New Charge Registered
15 Days Ago on 9 Oct 2025
Confirmation Submitted
28 Days Ago on 26 Sep 2025
Mr Simon Charles Harper Appointed
1 Month Ago on 1 Sep 2025
Emma Winter Resigned
2 Months Ago on 15 Aug 2025
Rachael Baker Resigned
3 Months Ago on 16 Jul 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
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Documents
Registration of charge OC3156120011, created on 9 October 2025
Submitted on 13 Oct 2025
Registration of charge OC3156120012, created on 9 October 2025
Submitted on 13 Oct 2025
Registration of charge OC3156120009, created on 9 October 2025
Submitted on 13 Oct 2025
Registration of charge OC3156120010, created on 9 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 26 Sep 2025
Appointment of Mr Simon Charles Harper as a member on 1 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Emma Winter as a member on 15 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Rachael Baker as a member on 16 July 2025
Submitted on 30 Jul 2025
Registration of charge OC3156120005, created on 13 December 2024
Submitted on 17 Dec 2024
Registration of charge OC3156120006, created on 13 December 2024
Submitted on 17 Dec 2024
Repayment History
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