DEFINESTAKE LIMITED

Active

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DEFINESTAKE LIMITED

Other business support service activities n.e.c.

Founded 12 Jul 2000 Active , United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 31 Jan 2026 Next due 1 Oct 2027 17 months remaining
Confirmation Submitted 31 Jan 2026 Next due 10 Feb 2027 9 months remaining
Net assets £1 £1 2025 year on year
Total assets £1 £1 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Spencer Hill London SW19 4PA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEFINESTAKE LIMITED (04032301), an active company based in , United Kingdom. Incorporated 12 Jul 2000. Other business support service activities n.e.c.. 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

N/A

Net Assets

£1.00

Decreased by £1.00 (-50%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tiptrade Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mary Reilly Callahan

American

Active
Notified 6 Apr 2016
Residence England
DOB January 1948
Nature of Control
  • Significant Influence Or Control

John Loughlin Callahan

Ceased 21 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-27 with no updates
31 Jan 2026AccountsAnnual accounts made up to 2026-01-01
17 Sept 2025AccountsAnnual accounts made up to 2025-01-01
27 Jan 2025OfficersTermination of Kate Eleanor Thorpe as director on 2025-01-18
27 Jan 2025OfficersTermination of Geoffrey Stafford Thorpe as director on 2025-01-18
31 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with no updates

31 Jan 2026 Accounts

Annual accounts made up to 2026-01-01

17 Sept 2025 Accounts

Annual accounts made up to 2025-01-01

27 Jan 2025 Officers

Termination of Kate Eleanor Thorpe as director on 2025-01-18

27 Jan 2025 Officers

Termination of Geoffrey Stafford Thorpe as director on 2025-01-18

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-27 with no updates

2 months ago on 31 Jan 2026

Annual accounts made up to 2026-01-01

2 months ago on 31 Jan 2026

Annual accounts made up to 2025-01-01

7 months ago on 17 Sept 2025

Termination of Kate Eleanor Thorpe as director on 2025-01-18

1 years ago on 27 Jan 2025

Termination of Geoffrey Stafford Thorpe as director on 2025-01-18

1 years ago on 27 Jan 2025