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MARBLE HOLDINGS UK LIMITED

Active ·09534124 ·Private Limited Company ·Est. 9 April 2015
£15.0m
Cash
1
Officers
Group
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
124 days overdue
Confirmed from Companies House data Period end 31 Mar 2025 · due 30 Dec 2025
Full analysis checks for MARBLE HOLDINGS UK LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2025

£2.9m
Profit / Loss
£15.0m
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09534124
StatusActive
TypePrivate Limited Company
Incorporated9 April 2015
IndustryTrade of electricity
SIC35140
AccountsGroup

📍 Registered Address

Office 7 Kestrel Court Waterwells Drive
Gloucester
GL2 2AT
England

👤 Directors & Officers (1)

MR. SANJAY TOHANIDIRECTOR

🔑 Persons with Significant Control (2)

MR. PARDUMAN KUMAR GUPTA75-100% shares
MR. SANJEEV GUPTA75-100% shares

🏗️ Corporate Group & Network

🔽 7 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by MARBLE HOLDINGS UK LIMITED
CASTULA ENERGY SUPPLY LTD75-100% shares FLEETSOLVE LIMITED75-100% shares FLEETSOLVE LIMITED75-100% shares FUELSOLVE LIMITED75-100% shares MARBLE POWER LIMITED75-100% shares MARBLE POWER LIMITED75-100% shares MARBLE POWER TRADING LTD75-100% shares
Other companies sharing the same PSC
SIMEC INVESTMENTS 52 LIMITEDvia MR. SANJEEV GUPTA LIBERTY PRECISION TUBES LIMITEDvia MR. SANJEEV GUPTA SIMEC ENERGY HOLDINGS 1 LTDvia MR. SANJEEV GUPTA 10056328via MR. PARDUMAN KUMAR GUPTA LIBERTY ONESTEEL (MDR) UK LTDvia MR. SANJEEV GUPTA BLYTH PORT LIMITEDvia MR. PARDUMAN KUMAR GUPTA SIMEC INTERNATIONAL (UK) LIMITEDvia MR. SANJEEV GUPTA DANSH LTDvia MR. SANJEEV GUPTA SIMEC ENERGY HOLDINGS 4 LTDvia MR. SANJEEV GUPTA SIMEC (AUSTRALIA) UK LTDvia MR. SANJEEV GUPTA AAR TEE INDUSTRIES HOLDINGS UK LTDvia MR. SANJEEV GUPTA SIMEC ENERGY HOLDINGS 3 LTDvia MR. SANJEEV GUPTA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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