LINCHPIN NETWORKS LTD

05224922
Active United Kingdom

Other telecommunications activities

0 employees website.com
Other telecommunications activities
L

LINCHPIN NETWORKS LTD

05224922

Other telecommunications activities

Founded 7 Sept 2004 Active United Kingdom 0 employees website.com
Other telecommunications activities

Previous Company Names

BIG OAK SYSTEMS LTD 7 Sept 2004 — 22 Jun 2006
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 20 Oct 2025 Next due 11 Oct 2026 3 months remaining
Net assets £2M £558K 2024 year on year
Total assets £3M £489K 2024 year on year
Total Liabilities £376K £68K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for LINCHPIN NETWORKS LTD (05224922), an active company based in United Kingdom. Incorporated 7 Sept 2004. Other telecommunications activities. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£73.01k

Increased by £52.34k (+253%)

Net Assets

£2.43M

Increased by £557.89k (+30%)

Total Liabilities

£375.95k

Decreased by £68.43k (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 6 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Harrison, Neal MartinDirectorBritishEngland521 Sept 2021Active

Shareholders

Shareholders (1)

Convergence (group Networks) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stephen George Edward Tyler

Ceased 31 Aug 2021

Ceased

Julia Clare Tyler

Ceased 31 Aug 2021

Ceased

Group Structure

Group Structure

LINCHPIN NETWORKS LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
30 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Nov 2024Confirmation StatementConfirmation statement made on 27 Sept 2024 with no updates
15 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

30 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Nov 2024 Confirmation Statement

Confirmation statement made on 27 Sept 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 1 Dec 2025

Confirmation statement made on 27 Sept 2025 with no updates

8 months ago on 20 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Dec 2024

Confirmation statement made on 27 Sept 2024 with no updates

1 years ago on 20 Nov 2024