GEOPOLITICAL SOLUTIONS LTD

Active Portsmouth

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
G

GEOPOLITICAL SOLUTIONS LTD

Other service activities n.e.c.

Founded 3 May 2001 Active Portsmouth, United Kingdom 3 employees website.com
Other service activities n.e.c.

Previous Company Names

INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED 3 May 2001 — 4 May 2004
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 3 months remaining
Net assets £183K £9K 2024 year on year
Total assets £373K £1K 2024 year on year
Total Liabilities £190K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY United Kingdom

Full company profile for GEOPOLITICAL SOLUTIONS LTD (04210619), an active company based in Portsmouth, United Kingdom. Incorporated 3 May 2001. Other 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£2.38k

Increased by £595.00 (+33%)

Net Assets

£183.44k

Decreased by £9.02k (-5%)

Total Liabilities

£189.92k

Increased by £10.37k (+6%)

Turnover

N/A

Employees

3

Debt Ratio

51%

Increased by 3 (+6%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20164£4£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Shirley Anne Varnish
40.0%
Peter Varnish
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Peter Varnish

British

Active
Notified 22 May 2017
Residence England
DOB May 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Dr Shirley Anne Varnish

British

Active
Notified 22 May 2017
Residence England
DOB August 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
2 Dunnock Close, Rowland's Castle (PO9 6HQ) EAST HAMPSHIRE
Freehold-6 Oct 2014
2 Dunnock Close, Rowland's Castle (PO9 6HQ)
Freehold
Added 6 Oct 2014
District EAST HAMPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersChange Person Director Company
11 Feb 2026OfficersChange to director Mr Peter Varnish on 11 Feb 2026
11 Feb 2026OfficersChange Person Secretary Company With Change Date
11 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Feb 2026Persons With Significant ControlChange to Dr Shirley Anne Varnish as a person with significant control on 11 Feb 2026
12 Feb 2026 Officers

Change Person Director Company

11 Feb 2026 Officers

Change to director Mr Peter Varnish on 11 Feb 2026

11 Feb 2026 Officers

Change Person Secretary Company With Change Date

11 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Feb 2026 Persons With Significant Control

Change to Dr Shirley Anne Varnish as a person with significant control on 11 Feb 2026

Recent Activity

Latest Activity

Change Person Director Company

2 months ago on 12 Feb 2026

Change to director Mr Peter Varnish on 11 Feb 2026

2 months ago on 11 Feb 2026

Change Person Secretary Company With Change Date

2 months ago on 11 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 11 Feb 2026

Change to Dr Shirley Anne Varnish as a person with significant control on 11 Feb 2026

2 months ago on 11 Feb 2026