Longbow Management Services UK Limited

Active14174775 Private limited company
Incorporated
15 June 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
4-7 Great Pulteney Street
London
W1F 9NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
Austrian
Born August 1980 (46)
Director · Appointed 15 June 2022
British
Born January 1982 (44)
Officer history (2 former)
8 July 2024
Appointed Gotze, Martin as Director
9 February 2024
Resigned Humphreys, Graeme Keith as Director
27 November 2023
Resigned Macedo, Sara as Director
7 August 2023
Appointed Macedo, Sara as Director
15 June 2022
Appointed Payne, Christopher Donald as Director
15 June 2022
Appointed Humphreys, Graeme Keith as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13737761
Former controllers (2)
15 June 2022
Ceased Graeme Keith Humphreys — Has significant influence or control
15 June 2022
Ceased Christopher Donald Payne — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Greyheath Capital AG Owns more than 25% of shares
Longbow Management Services UK Limited This company Owns 75–100% of shares
XI GPS S.À R.L. Owns more than 25% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£128,440
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2022 2023 2024 (£2,081,966) (£6,193,696) (£9,716,123)
Balance sheet detail
202420232022
Current Assets£225,868£772,104
Debtors£97,428£316,166£439,088
Cash£128,440£455,938
Creditors (< 1 year)£10,009,179£7,753,057£2,777,988
Net Current Assets(£9,783,311)(£6,980,953)(£2,338,900)
Shareholder Funds(£9,716,123)(£6,193,696)(£2,081,966)

Filings

Filing history not loaded yet. See it on Companies House

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