GALAN INVESTMENTS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
G

GALAN INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 3 Jun 1983 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

CROMWELL CLINIC LIMITED 4 Jul 1983 — 26 May 2005
GROVEMAIN LIMITED 3 Jun 1983 — 4 Jul 1983
Accounts Submitted 24 Mar 2026 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 1 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £2M £2K 2025 year on year
Total assets £2M £184K 2025 year on year
Total Liabilities £9K £185K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Second Floor 34 Lime Street London EC3M 7AT England

Full company profile for GALAN INVESTMENTS LIMITED (01728974), an active company based in London, England. Incorporated 3 Jun 1983. Activities of financial services holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.58M

Decreased by £171.61k (-10%)

Net Assets

£1.59M

Increased by £1.57k (+0%)

Total Liabilities

£9.47k

Decreased by £185.17k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 10 (-91%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Bryan Richard GalanSecretaryBritishUnknown1 Apr 2005Active

Shareholders

Shareholders (1)

First Trust Management Ag
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

First Trust Management Ag

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Bryan Richard Galan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1943
Nature of Control
  • Right To Appoint And Remove Directors

First Trust Management Ag

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 28 Feb 2026
1 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
17 Apr 2025AccountsAnnual accounts made up to 28 Feb 2025
26 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with updates
24 Mar 2026 Accounts

Annual accounts made up to 28 Feb 2026

1 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

17 Apr 2025 Accounts

Annual accounts made up to 28 Feb 2025

26 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2026

1 months ago on 24 Mar 2026

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 1 Jan 2026

Annual accounts made up to 28 Feb 2025

1 years ago on 17 Apr 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 31 Dec 2024 with updates

1 years ago on 2 Jan 2025