GROSVENOR SYSTEMS LIMITED

01496717
Active London

Information technology consultancy activities

24 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
G

GROSVENOR SYSTEMS LIMITED

01496717

Information technology consultancy activities

Founded 14 May 1980 Active London, United Kingdom 24 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities

Previous Company Names

BENDAM LIMITED 14 May 1980 — 31 Dec 1980
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £2M £1M 2024 year on year
Total assets £6M £496K 2024 year on year
Total Liabilities £3M £783K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit A 7 Leathermarket Street London SE1 3FB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GROSVENOR SYSTEMS LIMITED (01496717), an active software company based in London, United Kingdom. Incorporated 14 May 1980. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£39.33k

Increased by £2.41k (+7%)

Net Assets

£2.35M

Increased by £1.28M (+119%)

Total Liabilities

£3.46M

Decreased by £782.87k (-18%)

Turnover

N/A

Employees

24

Decreased by 3 (-11%)

Debt Ratio

60%

Decreased by 20 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andy WheelerDirectorBritishEngland4615 Jan 2024Active

Shareholders

Shareholders (1)

Kinetic Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas John Dodwell

Ceased 1 May 2018

Ceased

Group Structure

Group Structure

GROSVENOR SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
10 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
23 Jan 2026OfficersTermination of Andy Wheeler as director on 31 Dec 2025
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
12 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

10 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

23 Jan 2026 Officers

Termination of Andy Wheeler as director on 31 Dec 2025

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

4 months ago on 12 Feb 2026

Confirmation statement made on 1 Feb 2026 with no updates

4 months ago on 10 Feb 2026

Termination of Andy Wheeler as director on 31 Dec 2025

4 months ago on 23 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 13 Feb 2025