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Esprit Capital Iii Founder GP Limited

Esprit Capital Iii Founder GP Limited is an active company incorporated on 12 December 2008 with the registered office located in Edinburgh, City of Edinburgh. Esprit Capital Iii Founder GP Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
SC352501
Private limited company
Scottish Company
Age
17 years
Incorporated 12 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 January 2026 (1 day ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Was due on 31 December 2025 (23 days ago)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Nov 1980
Molten Ventures Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esprit Nominees Limited
Stuart Malcolm Chapman, Ben Douglas, and 1 more are mutual people.
Active
Esprit Capital Holdings Limited
Stuart Malcolm Chapman, Ben Douglas, and 1 more are mutual people.
Active
Esprit Capital Iii GP Limited
Stuart Malcolm Chapman, Ben Douglas, and 1 more are mutual people.
Active
Molten Ventures (Nominee) Limited
Stuart Malcolm Chapman, Ben Douglas, and 1 more are mutual people.
Active
Molten Ventures Holdings Ltd
Stuart Malcolm Chapman, Ben Douglas, and 1 more are mutual people.
Active
Esprit Capital I (GP) Limited
Ben Douglas and Benjamin David Wilkinson are mutual people.
Active
Forward Partners Management Company Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Forward Partners General Partner Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.16M
Decreased by £3.41M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£12.41M
Increased by £7.6M (+158%)
Total Liabilities
-£9.9M
Increased by £5.83M (+143%)
Net Assets
£2.51M
Increased by £1.77M (+237%)
Debt Ratio (%)
80%
Decreased by 4.73% (-6%)
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Jan 2026
Ben Douglas Details Changed
5 Months Ago on 5 Aug 2025
Ben Douglas Appointed
5 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Mr Benjamin David Wilkinson Details Changed
1 Year 1 Month Ago on 23 Dec 2024
Mr Andrew Zimmermann Appointed
1 Year 6 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Jan 2024
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 22 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Jan 2026
Director's details changed for Ben Douglas on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ben Douglas as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Repayment History
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