The Accounts Companies House intelligence

MONTAGU PRIVATE EQUITY LLP

#OC319972 · Active · Group / consolidated · Incorporated 2006-05-25 (20y) · Last filing 2026-01-28 (4mo ago)
Unclassified · SIC None · Group accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

1 item

Cash

£29M

Latest balance sheet

Net assets

£57M

Equity attributable

Employees

153

Average over period

Profit before tax

£50M

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. MONTAGU PRIVATE EQUITY LLP 2007-03-30 → present
  2. MONTAGU PARTNERS LLP 2006-05-25 → 2007-03-30

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2023-12-312025-03-31
Turnover £71,349,000£86,110,000
Operating profit £20,565,000£26,261,000
Profit before tax £29,867,000£50,313,000
Net profit £13,566,000£19,762,000
Cash £29,372,000£29,315,000
Total assets less current liabilities £562,759,000£608,025,000
Net assets £51,369,000£57,003,000
Equity £51,369,000£57,003,000
Average employees 168153
Wages £32,015,000£39,352,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312025-03-31
Operating margin 28.8%30.5%
Net margin 19.0%22.9%
Return on capital employed 3.7%4.3%
Gearing (liabilities / total assets) 91.6%91.0%
Current ratio 1.15x2.42x
Interest cover 0.63x0.65x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Members have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Partnership or to cease their operations, and as they have concluded that the Group and the Partnership's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. MONTAGU PRIVATE EQUITY LLP · parent
    1. MLLP Holdings Limited 100% · England and Wales · Private equity fund management services
    2. MPE G.P. Limited 100% · England and Wales · Private equity fund management services
    3. MPE Coinvest Limited 100% · England and Wales · Private equity fund management services
    4. MML II Limited 100% · England and Wales · Private equity fund management services
    5. Montagu (Funding V) Limited 100% · England and Wales · Private equity fund management services
    6. Montagu (Funding VI) Limited 100% · England and Wales · Private equity fund management services
    7. Montagu (Funding VII) Limited 100% · England and Wales · Private equity fund management services
    8. Montagu IV Nominees Limited 100% · England and Wales · Private equity fund management services
    9. Montagu V Nominees Limited 100% · England and Wales · Private equity fund management services
    10. Montagu VI Nominees Limited 100% · England and Wales · Private equity fund management services
    11. Montagu VII Nominees Limited 100% · England and Wales · Private equity fund management services
    12. Montagu III Holdco Limited 100% · England and Wales · Private equity fund management services
    13. MVI Aggregator GP Limited 100% · England and Wales · Private equity fund management services
    14. Montagu Management Limited 100% · England and Wales · Private equity fund management services
    15. Montagu Holdings Limited 100% · England and Wales · Private equity fund management services
    16. Montagu Equity Limited 100% · England and Wales · Private equity fund management services
    17. MV Star General Partner Limited 100% · England and Wales · Private equity fund management services
    18. Montagu VII Aggregator GP Limited 100% · England and Wales · Private equity fund management services
    19. MPE G.P. (Scotland) Limited 100% · Scotland · Private equity fund management services
    20. MPE (Managing Partner) Limited 100% · Scotland · Private equity fund management services
    21. MPE (G.P. IV General Partner) Limited 100% · Scotland · Private equity fund management services
    22. MPE (General Partner V) Limited 100% · Scotland · Private equity fund management services
    23. MPE (General Partner VI) Limited 100% · Scotland · Private equity fund management services
    24. MPE (General Partner VII) Limited 100% · Scotland · Private equity fund management services
    25. MPE (General Partner +) Limited 100% · Scotland · Private equity fund management services
    26. Minerva GP Limited 100% · Scotland · Private equity fund management services
    27. MPE (GP IV) LP · Scotland · Private equity fund management services
    28. MPE (GP V) LP · Scotland · Private equity fund management services
    29. MPE (GP VI) LP · Scotland · Private equity fund management services
    30. MPE (GP VII) LP · Scotland · Private equity fund management services
    31. MPE (GP +) LP · Scotland · Private equity fund management services
    32. Montagu GP Commitment LP · Scotland · Private equity fund management services
    33. Minerva Co-Invest LP · Scotland · Private equity fund management services
    34. MVII Founder LP · Scotland · Private equity fund management services
    35. Montagu Private Equity GmbH 100% · Germany · Private equity fund management services
    36. Montagu Private Equity SAS 100% · France · Private equity fund management services
    37. Montagu DISCO I GP Co-Invest LP · Delaware · Private equity fund management services
    38. MPE Sp. z o.o. (in liquidation) 100% · Poland · Private equity fund management services
    39. Montagu Luxembourg S.à r.l. 100% · Luxembourg · Private equity fund management services
    40. MPE GP (EEA) VI S.à r.l. 100% · Luxembourg · Private equity fund management services
    41. MPE Manager Lux S.à r.l. 100% · Luxembourg · Private equity fund management services
    42. MPE GP + S.à r.l. 100% · Luxembourg · Private equity fund management services
    43. MPE GP VII S.à r.l. 100% · Luxembourg · Private equity fund management services
    44. MPE GP DISCO I S.à r.l. 100% · Luxembourg · Private equity fund management services
    45. Montagu Lux Finco S.à r.l. 100% · Luxembourg · Private equity fund management services
    46. MV StarCo Limited 100% · Jersey · Private equity fund management services
    47. Montagu US Advisors LLC 100% · New York, NY · Private equity fund management services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

25 active · 45 resigned

Name Role Appointed Born Nationality
DENNING, Louise Noele Llp Designated Member 2022-04-19 May 1980 —
GATENBY, Christopher Jason Llp Designated Member 2007-04-02 Jun 1969 —
SHUCKBURGH, Edward Jonathan Tymms Llp Designated Member 2008-04-04 Oct 1975 —
AMBROSI, Pascal Ange Llp Member 2015-06-01 Oct 1977 —
BOKHOVE, Borut Alexander Llp Member 2020-04-01 Feb 1986 —
CANDELIER, Raphael Llp Member 2020-04-01 Sep 1980 —
COCHRANE, Timothy James Llp Member 2022-05-03 Oct 1975 —
DUNFOY, Mark Patrick Llp Member 2007-04-02 Mar 1965 —
FISCHER, Daniel Llp Member 2015-10-13 Aug 1977 —
HOAS HOBSON, Sophie Llp Member 2020-04-01 Nov 1979 —
JABALOT, Guillaume Antoine Julien Charles Llp Member 2017-05-19 Jun 1974 —
JOHNSON, Henry Llp Member 2018-04-01 Mar 1982 —
LAWRENCE, Richard Llp Member 2018-08-01 Jul 1979 —
LEITNER-DIETMAIER, Christoph Severin Llp Member 2020-04-01 Feb 1985 —
MORGAN, Daniel John Llp Member 2017-04-01 Jun 1969 —
PEGUILHAN, Antoine De Llp Member 2017-04-01 Nov 1977 —
PUJOLLE, Heloise Llp Member 2025-04-01 Dec 1985 —
SASSI, Adrien Llp Member 2020-04-01 Jun 1986 —
SERVANT, Matthieu Llp Member 2020-04-01 Apr 1980 —
STOKHUYZEN, Wiet Austin Llp Member 2007-04-02 Mar 1972 —
STYPULKOWSKI, Jan Llp Member 2024-04-01 Jul 1982 —
WELTIN, Tobias Llp Member 2020-04-01 Jun 1988 —
MINERVA ACQUISITION 2 LP Corporate Llp Member 2021-03-02 — —
MINERVA ACQUISITION 4 LP Corporate Llp Member 2021-03-02 — —
MONTAGU EQUITY LIMITED Corporate Llp Member 2007-04-02 — —
Show 45 resigned officers
Name Role Appointed Resigned
HISLOP, Graham Llp Designated Member 2006-05-25 2022-12-31
MASTERSON, Christopher Mary Llp Designated Member 2006-05-25 2017-12-31
ROSE S.A.M. Corporate Llp Designated Member 2017-12-31 2022-01-31
BERGER-DUQUENE, Sylvain Llp Member 2014-04-14 2019-04-30
BERGER-DUQUENNE, Sylvain Llp Member 2007-04-02 2013-04-30
BERGOT, Quentin Llp Member 2007-09-03 2009-02-27
BURGESS, Robert John Llp Member 2007-04-02 2010-08-31
CARRATT, Michael James Llp Member 2022-04-01 2023-03-31
CHALACZKIEWICZ, Michal Zygmunt Llp Member 2011-01-11 2021-02-02
CHALONER, Thomas Eric Llp Member 2007-04-02 2009-06-30
CLIFFORD, Cathy Llp Member 2007-04-02 2025-05-31
CODLING, James Robert Llp Member 2008-04-04 2013-02-28
CZARNOWSKI, Pawel Llp Member 2020-04-01 2024-07-31
DABBOUS, Alexander Charles Llp Member 2008-04-04 2017-07-20
DAHLBERG, Peter Llp Member 2007-07-18 2009-12-31
DRUAIS, Antoine Llp Member 2024-04-01 2025-05-01
DUCKWORTH, Heidi Llp Member 2007-09-12 2011-01-19
GREENSMITH, Anthony Michael Llp Member 2007-06-01 2015-05-31
HANSEN, Mads Peter Llp Member 2014-04-01 2018-02-28
HELLING, Nico Llp Member 2007-04-02 2011-11-30
JABALOT, Guillaume Llp Member 2007-09-03 2015-05-15
JAMIESON, Nicholas Alister Llp Member 2007-04-02 2008-06-30
KROHA, Peter Llp Member 2007-04-02 2013-08-31
LEUSCH, Sebastien Andre Llp Member 2011-04-01 2017-04-27
LLOYD-EVANS, Thomas Llp Member 2020-04-01 2023-08-20
LOHNER, Frank Peter Llp Member 2017-04-01 2024-12-31
MOUBARAK, Ramzi Llp Member 2018-09-27 2020-10-31
O'BRIEN, Vincent Gerald Llp Member 2007-04-02 2016-12-22
POOLER, Simon Felix Llp Member 2007-04-02 2018-01-20
PRACH, Jean-Michel Llp Member 2011-01-11 2014-03-25
RAFFRAY, Sebastien Llp Member 2008-04-04 2013-11-21
RASMUSSEN, Christian Llp Member 2011-04-01 2012-09-18
RODDIS, Simon James Edward Llp Member 2007-04-02 2007-12-31
RUMEU, Claudia Paniker Llp Member 2020-04-01 2023-09-01
SHINDER, Alexander Gabriel Llp Member 2007-04-02 2014-01-31
SJOGREN, Mikael Vilhelm Llp Member 2011-04-01 2012-09-20
TUNNEY, Ronan Patrick Llp Member 2018-09-03 2024-07-31
VON RAUSSENDORFF, Arndt Llp Member 2008-04-04 2012-08-31
WEISS, Jens Llp Member 2008-04-04 2013-11-30
ZAIRI, Meriem Llp Member 2008-04-04 2009-11-15
FLARGO CAPITAL Corporate Llp Member 2013-04-30 2014-04-14
MATAFAN SC Corporate Llp Member 2015-05-15 2017-05-19
MPE RETENTION LIMITED Corporate Llp Member 2011-04-01 2015-12-10
PERSISTENCE AB Corporate Llp Member 2009-12-31 2011-11-30
ROSE S.A.M. Corporate Llp Member 2022-01-31 2024-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Timothy James Cochrane Individual significant-influence-or-control-limited-liability-partnership 2022-07-18 Ceased 2024-10-01
Ms Louise Noele Denning Individual significant-influence-or-control-limited-liability-partnership 2022-07-18 Active
Mr Pascal Ange Ambrosi Individual significant-influence-or-control-limited-liability-partnership 2020-07-01 Ceased 2024-10-01
Mr Daniel Fischer Individual significant-influence-or-control-limited-liability-partnership 2018-04-30 Ceased 2024-10-01
Guillaume Jabalot Individual significant-influence-or-control-limited-liability-partnership 2017-05-19 Ceased 2024-10-01
Mr Michal Zygmunt Chalaczkiewicz Individual significant-influence-or-control-limited-liability-partnership 2017-01-01 Ceased 2020-07-01
Matafan Sc Corporate entity significant-influence-or-control-limited-liability-partnership 2017-01-01 Ceased 2017-05-19
Mr Edward Jonathan Tymms Shuckburgh Individual significant-influence-or-control-limited-liability-partnership 2017-01-01 Active
Mr Mark Patrick Dunfoy Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Ceased 2024-10-01
Wiet Stokhuyzen Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Ceased 2024-10-01
Mr Christopher Mary Masterson Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Ceased 2022-01-31
Sylvain Berger-Duquene Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Ceased 2018-04-30
Mr Simon Felix Pooler Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Ceased 2016-10-19
Christopher Jason Gatenby Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 301 total filings

Date Type Category Description
2026-01-28 LLCH01 officers Change person member limited liability partnership with name change date PDF
2025-12-17 AA accounts Accounts with accounts type group
2025-06-02 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-05-29 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-04-07 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-02-19 LLMR01 mortgage Mortgage create with deed with charge number charge creation date limited liability partnership PDF
2025-02-19 LLMR01 mortgage Mortgage create with deed with charge number charge creation date limited liability partnership PDF
2025-02-19 LLMR01 mortgage Mortgage create with deed with charge number charge creation date limited liability partnership PDF
2025-02-05 LLCH01 officers Change person member limited liability partnership with name change date PDF
2025-02-04 LLMR01 mortgage Mortgage create with deed with charge number charge creation date limited liability partnership PDF
2025-01-24 LLCH01 officers Change person member limited liability partnership with name change date PDF
2025-01-16 LLMR01 mortgage Mortgage create with deed with charge number charge creation date limited liability partnership PDF
2025-01-16 LLMR01 mortgage Mortgage create with deed with charge number charge creation date limited liability partnership PDF
2025-01-14 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-10-22 LLAA01 accounts Change account reference date limited liability partnership current extended PDF
2024-10-02 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2024-10-02 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2024-10-02 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2024-10-02 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior.

Official Companies House page