GALAVENTURE LIMITED

Active London
0 employees website.com
G

GALAVENTURE LIMITED

Founded 7 Aug 2000 Active London, United Kingdom 0 employees website.com
Accounts Submitted 12 Sept 2025 Next due 28 Jun 2026 1 month remaining
Confirmation Submitted 1 Sept 2025 Next due 21 Aug 2026 3 months remaining
Net assets £-12K £47K 2024 year on year
Total assets £73K £9K 2024 year on year
Total Liabilities £86K £55K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL United Kingdom

Full company profile for GALAVENTURE LIMITED (04048458), an active company based in London, United Kingdom. Incorporated 7 Aug 2000. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£12.25k

Decreased by £46.57k (-136%)

Total Liabilities

£85.51k

Increased by £55.39k (+184%)

Turnover

N/A

Employees

N/A

Debt Ratio

117%

Increased by 70 (+149%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Ondine Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Christopher James Gibson

Ceased 20 Feb 2017

Ceased

Group Structure

Group Structure

GALAVENTURE LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
75D Larcom Street, London (SE17 1NJ) SOUTHWARK
Freehold-18 Dec 2001
75D Larcom Street, London (SE17 1NJ)
Freehold
Added 18 Dec 2001
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OfficersTermination of Antony James Gibber as director on 10 Jun 2025
12 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Sept 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
23 Jul 2025OfficersAppointment of Mrs Natalie Gibber as director on 23 Jul 2025
27 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
23 Dec 2025 Officers

Termination of Antony James Gibber as director on 10 Jun 2025

12 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

23 Jul 2025 Officers

Appointment of Mrs Natalie Gibber as director on 23 Jul 2025

27 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Termination of Antony James Gibber as director on 10 Jun 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 30 Sept 2024

8 months ago on 12 Sept 2025

Confirmation statement made on 7 Aug 2025 with no updates

8 months ago on 1 Sept 2025

Appointment of Mrs Natalie Gibber as director on 23 Jul 2025

9 months ago on 23 Jul 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Sept 2024