GALVEN LIMITED

Active Solihull

Business and domestic software development

0 employees website.com
Business and domestic software developmentInformation technology consultancy activities +1
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GALVEN LIMITED

Business and domestic software development

Founded 26 Oct 2001 Active Solihull, England 0 employees website.com
Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activities
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £351K £15K 2024 year on year
Total assets £351K £15K 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Cranbrook Way Shirley Solihull B90 4GT England

Full company profile for GALVEN LIMITED (04311763), an active company based in Solihull, England. Incorporated 26 Oct 2001. Business and domestic software development. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£350.55k

Increased by £15.24k (+5%)

Net Assets

£350.55k

Increased by £15.24k (+5%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Biosite Systems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Biosite Systems

United Kingdom

Active
Notified 23 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Warwick Student Living

Ceased 7 Feb 2020

Ceased

Giovanni Micciche

Ceased 23 Mar 2018

Ceased

Group Structure

Group Structure

GALVEN LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026ResolutionResolutions
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Feb 2026 Resolution

Resolutions

10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Resolutions

3 months ago on 14 Feb 2026

Confirmation statement made on 10 Feb 2026 with no updates

4 months ago on 10 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 26 Aug 2025