Edenred Capital Partners Limited

Active09095927 Private limited company
Incorporated
20 June 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East of England
Address
Unit 17 Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2014
French
Born July 1965 (61)
Director · Appointed 20 June 2014
French
Born March 1966 (60)
Officer history (1 former)
6 November 2018
Resigned Edenred S.A. as Corporate Director
20 June 2014
20 June 2014
Appointed Furnion, Norbert Georges Louis as Director
20 June 2014
Appointed Edenred S.A. as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08822046
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08984043
Former controllers (1)
6 November 2018
Ceased Edenred SA — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edenred Capital Partners Limited This company Owns 25–50% of shares
Kingdom Street Invest LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£893,733
Cash
£1,342,869
Employees
6
Debt Ratio
36%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £819,913 £893,733
Balance sheet detail
20252024
Fixed Assets£6,140£5,855
Current Assets£1,392,774£1,697,661
Debtors£49,905£54,692
Cash£1,342,869£1,642,969
Net Current Assets£889,128£815,170
Net Assets£893,733£819,913

Filings

Filing history not loaded yet. See it on Companies House

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