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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MARBLE COMMUNICATIONS GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11158461
Founded19/01/2018
PurposeDevelopment of building projects
Address2nd Floor 17-19 Foley Street, London, W1W 6DW
Confirmation StatementNext due: 07/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/01/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

06/02/2026

Address updated

2nd Floor 17-19 Foley Street

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

19/01/2018

Appointed Edward Alistair Donald Watt (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Darren John Haskell-thomas

25–50% shares · 25–50% voting rights

Appointed: 11/12/2020 · Resigned: 18/01/2022

37.5%
Emily Rose Perez-fragero

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 19/01/2018 · Resigned: 18/01/2022

37.5%
Robert Edward Parry

25–50% shares · 25–50% voting rights

Appointed: 19/01/2018 · Resigned: 18/01/2022

37.5%
Edward Alistair Donald Watt

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 19/01/2018 · Resigned: 18/01/2022

37.5%

Officers & directors

Darren John Haskell-thomas

Director

Appointed: 19/01/2018

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (8 changes)

18/01/2022

Resigned Darren John Haskell-thomas (person)

Person with significant control

18/01/2022

Resigned Emily Rose Perez-fragero (person)

Person with significant control

19/01/2018

Appointed Edward Alistair Donald Watt (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

2nd Floor 17-19 Foley Street

London

W1W 6DW

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Turnover: £5.8M

Key figures

Turnover

2019—
2020—
2021—
2022—
2023—
2024£5.793.431

Profit / (loss)

2019—
2020—
2021—
2022—
2023£490
2024£302

Other income

2019—
2020—
2021—
2022—
2023—
2024£108

Total assets

2019£100
2020£100
2021£100
2022£100
2023£-1498
2024£50.199

Net Assets Liabilities

2019—
2020—
2021£-1888
2022£-1888
2023£48.701
2024£49.003

Equity

2019£100
2020£100
2021£100
2022£100
2023£-1498
2024£50.199

Current Assets

2019—
2020—
2021£146
2022£146
2023£100
2024£100

Net Current Assets Liabilities

2019—
2020—
2021£-52.389
2022£-52.389
2023£-1800
2024£-1498

Total Assets Less Current Liabilities

2019—
2020—
2021£-1888
2022£-1888
2023£48.701
2024£49.003

Cash Bank On Hand

2019£100
2020£100
2021£146
2022£146
2023£100
2024£100

Creditors

2019—
2020—
2021£52.535
2022£52.535
2023£1900
2024£100.000

Trade Creditors Trade Payables

2019—
2020—
2021£384
2022£384
2023£0
2024£0

Other Creditors

2019—
2020—
2021—
2022—
2023£0
2024£100.000

Amounts Owed To Group Undertakings

2019—
2020—
2021£1452
2022£1452
2023£1900
2024£1598

Investments Fixed Assets

2019—
2020—
2021£50.501
2022£50.501
2023£50.501
2024£50.501

Number Shares Issued Fully Paid

2019100
2020100
2021—
2022—
2023—
2024—

Par Value Share

2019£1
2020£1
2021—
2022—
2023—
2024—

Average Number Employees During Period

2019—
2020—
20214
20224
20234
20244

Admin expenses

2019—
2020—
2021—
2022—
2023—
2024£2.768.681

Accrued Liabilities Deferred Income

2019—
2020—
2021£600
2022£600
2023£0
2024£0

Accrued Liabilities Not Expressed Within Creditors Subtotal

2019—
2020—
2021—
2022£-600
2023—
2024—

Accumulated Amortisation Impairment Intangible Assets

2019—
2020—
2021—
2022—
2023—
2024£89.208

Accumulated Depreciation Impairment Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£51.523

Advances Credits Directors

2019—
2020—
2021—
2022—
2023—
2024£129.960

Advances Credits Made In Period Directors

2019—
2020—
2021—
2022—
2023—
2024£81.449

Advances Credits Repaid In Period Directors

2019—
2020—
2021—
2022—
2023—
2024£7402

Amounts Owed By Directors

2019—
2020—
2021—
2022—
2023—
2024£-185.810

Called Up Share Capital Not Paid

2019—
2020—
2021—
2022—
2023£0
2024£100

Cost Sales

2019—
2020—
2021—
2022—
2023—
2024£2.610.497

Fixed Assets

2019—
2020—
2021£50.501
2022£50.501
2023£50.501
2024£50.501

Gain Loss On Disposal Assets Income Statement Subtotal

2019—
2020—
2021—
2022—
2023—
2024£-1801

Gross Profit Loss

2019—
2020—
2021—
2022—
2023—
2024£3.182.934

Income From Associates Joint Ventures Participating Interests

2019—
2020—
2021—
2022—
2023—
2024£100.000

Increase From Amortisation Charge For Year Intangible Assets

2019—
2020—
2021—
2022—
2023—
2024£43.561

Increase From Depreciation Charge For Year Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£20.882

Intangible Assets

2019—
2020—
2021—
2022—
2023—
2024£187.156

Intangible Assets Gross Cost

2019—
2020—
2021—
2022—
2023—
2024£232.803

Interest Payable Similar Charges Finance Costs

2019—
2020—
2021—
2022—
2023—
2024£64.185

Investments In Subsidiaries

2019—
2020—
2021—
2022£50.501
2023£50.501
2024£50.501

Operating Profit Loss

2019—
2020—
2021—
2022—
2023—
2024£414.253

Other Interest Receivable Similar Income Finance Income

2019—
2020—
2021—
2022—
2023—
2024£108

Other Inventories

2019—
2020—
2021—
2022—
2023—
2024£12.135

Other Remaining Borrowings

2019—
2020—
2021£50.099
2022£50.099
2023£0
2024£0

Other Taxation Social Security Payable

2019—
2020—
2021—
2022—
2023—
2024£785.056

Profit Loss On Ordinary Activities Before Tax

2019—
2020—
2021—
2022—
2023—
2024£448.375

Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£28.163

Property Plant Equipment Gross Cost

2019—
2020—
2021—
2022—
2023—
2024£201.690

Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£-233

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2019—
2020—
2021—
2022—
2023—
2024£-28.604

Total Additions Including From Business Combinations Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£143.583

Total Increase Decrease From Revaluations Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£-930

Total Inventories

2019—
2020—
2021—
2022—
2023—
2024£12.135

Turnover Revenue

2019—
2020—
2021—
2022—
2023—
2024£5.793.431

Value-added Tax Payable

2019—
2020—
2021—
2022—
2023—
2024£135.547
Metric201920202021202220232024
Turnover—————£5.793.431
Profit / (loss)————£490£302
Other income—————£108
Total assets£100£100£100£100£-1498£50.199
Net Assets Liabilities——£-1888£-1888£48.701£49.003
Equity£100£100£100£100£-1498£50.199
Current Assets——£146£146£100£100
Net Current Assets Liabilities——£-52.389£-52.389£-1800£-1498
Total Assets Less Current Liabilities——£-1888£-1888£48.701£49.003
Cash Bank On Hand£100£100£146£146£100£100
Creditors——£52.535£52.535£1900£100.000
Trade Creditors Trade Payables——£384£384£0£0
Other Creditors————£0£100.000
Amounts Owed To Group Undertakings——£1452£1452£1900£1598
Investments Fixed Assets——£50.501£50.501£50.501£50.501
Number Shares Issued Fully Paid100100————
Par Value Share£1£1————
Average Number Employees During Period——4444
Admin expenses—————£2.768.681
Accrued Liabilities Deferred Income——£600£600£0£0
Accrued Liabilities Not Expressed Within Creditors Subtotal———£-600——
Accumulated Amortisation Impairment Intangible Assets—————£89.208
Accumulated Depreciation Impairment Property Plant Equipment—————£51.523
Advances Credits Directors—————£129.960
Advances Credits Made In Period Directors—————£81.449
Advances Credits Repaid In Period Directors—————£7402
Amounts Owed By Directors—————£-185.810
Called Up Share Capital Not Paid————£0£100
Cost Sales—————£2.610.497
Fixed Assets——£50.501£50.501£50.501£50.501
Gain Loss On Disposal Assets Income Statement Subtotal—————£-1801
Gross Profit Loss—————£3.182.934
Income From Associates Joint Ventures Participating Interests—————£100.000
Increase From Amortisation Charge For Year Intangible Assets—————£43.561
Increase From Depreciation Charge For Year Property Plant Equipment—————£20.882
Intangible Assets—————£187.156
Intangible Assets Gross Cost—————£232.803
Interest Payable Similar Charges Finance Costs—————£64.185
Investments In Subsidiaries———£50.501£50.501£50.501
Operating Profit Loss—————£414.253
Other Interest Receivable Similar Income Finance Income—————£108
Other Inventories—————£12.135
Other Remaining Borrowings——£50.099£50.099£0£0
Other Taxation Social Security Payable—————£785.056
Profit Loss On Ordinary Activities Before Tax—————£448.375
Property Plant Equipment—————£28.163
Property Plant Equipment Gross Cost—————£201.690
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment—————£-233
Tax Tax Credit On Profit Or Loss On Ordinary Activities—————£-28.604
Total Additions Including From Business Combinations Property Plant Equipment—————£143.583
Total Increase Decrease From Revaluations Property Plant Equipment—————£-930
Total Inventories—————£12.135
Turnover Revenue—————£5.793.431
Value-added Tax Payable—————£135.547

Documenti

Confirmation statement

06/02/2026

View

Statement of satisfaction of charge

31/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2022

Filed: 31/01/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2021

Filed: 31/01/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2020

Filed: 31/01/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2019

Filed: 31/01/2019

View

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Altre aziende e persone

🇮🇪SAPPHIRE LINGERIE LIMITED🇮🇪CAHERDANIEL PROPERTIES LIMITED🇮🇪T. E. L. C. PUBLISHING LIMITED🇬🇧BALCAN, Ilie🇬🇧Mrs Thao MacarthurUNITED STATES CORPORATION AGENTS, INC.
YoY profit / (loss) (2023 vs 2024)YoY profit / (loss)
-38,4%
Return on assets (net) (2024)Return on assets (net)
0,6%
Equity ratio (2024)Equity ratio
100%
Asset turnover (2024)Asset turnover
115,41×
Creditor days (vs revenue) (2024)Creditor days (vs revenue)
6days

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Margins

Administrative expenses % of revenue (2024)
47,8%

Growth

YoY total assets (2022 vs 2023)
-1598%
YoY net current assets (2022 vs 2023)
+96,6%
YoY profit / (loss) (2023 vs 2024)
-38,4%
  1. –
  2. –
  3. –MARBLE COMMUNICATIONS GROUP LTD
YoY total assets (2023 vs 2024)
+3451,1%
YoY net current assets (2023 vs 2024)
+16,8%
CAGR total assets (2019–2024)
+246,8%

Efficiency & returns

Profit / (loss) per employee (2023)
123 £
Asset turnover (2024)
115,41×
Return on assets (net) (2024)
0,6%
Revenue per employee (2024)
1.448.358 £
Profit / (loss) per employee (2024)
76 £

Working capital & liquidity

Net current assets (2021)
-52.389 £
Net current assets (2022)
-52.389 £
Net current assets (2023)
-1800 £
Net current assets (2024)
-1498 £

Receivables & payables

Creditor days (vs revenue) (2024)
6days

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2024)
100%
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