GATTACA PLC

Active Fareham

Activities of other holding companies n.e.c.

386 employees website.com
Professional services HR, recruitment & staffing Activities of other holding companies n.e.c.
G

GATTACA PLC

Activities of other holding companies n.e.c.

Founded 29 Apr 2002 Active Fareham, United Kingdom 386 employees website.com
Professional services HR, recruitment & staffing Activities of other holding companies n.e.c.

Previous Company Names

MATCHTECH GROUP PLC 20 Oct 2006 — 9 Sept 2016
MATCHTECH HOLDINGS PLC 29 Apr 2002 — 20 Oct 2006
Accounts Submitted 26 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 20 May 2025 Next due 3 Jun 2026 1 month remaining
Net assets £29M £1M 2025 year on year
Total assets £81M £190K 2025 year on year
Total Liabilities £52M £873K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GATTACA PLC (04426322), an active professional services company based in Fareham, United Kingdom. Incorporated 29 Apr 2002. Activities of other holding companies 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

Balance Sheet & P&L (2013–2025)

Cash in Bank

£17.14M

Decreased by £5.68M (-25%)

Net Assets

£29.37M

Increased by £1.06M (+4%)

Total Liabilities

£52.04M

Decreased by £873.00k (-2%)

Turnover

£398.92M

Increased by £8.17M (+2%)

Employees

386

Decreased by 65 (-14%)

Debt Ratio

64%

Decreased by 1 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

121 Allotments 7,747,022 Shares £4472459.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 20247,161£71.61£0.01
12 Jan 20248,655£86.55£0.01
12 Jan 20248,655£86.55£0.01
22 Sept 202382,844£828.44£0.01
2 Dec 202213,190£131.9£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Materna George Douglas Peter
25.6%
Mmgg Acquisition Limited
22.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

George Douglas Peter Materna

British

Active
Notified 17 Jun 2021
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

GATTACA PLC Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Third Floor, 1020 Eskdale Road, Winnersh, Wokingham (RG41 5TS) WOKINGHAM
Leasehold-25 Jan 2019
Fifth Floor West, Cottons Centre, Tooley Street, London (SE1 2QG) SOUTHWARK
Leasehold-30 Aug 2016
Third Floor, 1020 Eskdale Road, Winnersh, Wokingham (RG41 5TS)
Leasehold
Added 25 Jan 2019
District WOKINGHAM
Fifth Floor West, Cottons Centre, Tooley Street, London (SE1 2QG)
Leasehold
Added 30 Aug 2016
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025ResolutionResolutions
22 Dec 2025OfficersChange to director Mrs Tracey James on 2025-12-10
26 Nov 2025AccountsAnnual accounts made up to 2025-11-18
25 Nov 2025AccountsAnnual accounts made up to 2025-07-31
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-20 with no updates
23 Dec 2025 Resolution

Resolutions

22 Dec 2025 Officers

Change to director Mrs Tracey James on 2025-12-10

26 Nov 2025 Accounts

Annual accounts made up to 2025-11-18

25 Nov 2025 Accounts

Annual accounts made up to 2025-07-31

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-20 with no updates

Recent Activity

Latest Activity

Resolutions

4 months ago on 23 Dec 2025

Change to director Mrs Tracey James on 2025-12-10

4 months ago on 22 Dec 2025

Annual accounts made up to 2025-11-18

5 months ago on 26 Nov 2025

Annual accounts made up to 2025-07-31

5 months ago on 25 Nov 2025

Confirmation statement made on 2025-05-20 with no updates

11 months ago on 20 May 2025