SEATTLE HOLDINGS LIMITED

Active London

Activities of head offices

1 employees website.com
Activities of head offices
S

SEATTLE HOLDINGS LIMITED

Activities of head offices

Founded 6 Dec 2004 Active London, England 1 employees website.com
Activities of head offices

Previous Company Names

GORDONS71 LIMITED 6 Dec 2004 — 20 Sept 2005
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £-2M £31K 2024 year on year
Total assets £14M £6M 2024 year on year
Total Liabilities £15M £6M 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

123 Victoria Street 11th Floor London SW1E 6DE England

Full company profile for SEATTLE HOLDINGS LIMITED (05304981), an active company based in London, England. Incorporated 6 Dec 2004. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£24.41k

Increased by £22.66k (+1295%)

Net Assets

-£1.58M

Decreased by £30.73k (-2%)

Total Liabilities

£15.21M

Increased by £6.19M (+69%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

112%

Decreased by 9 (-7%)

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

1 active 2 resigned
Status
Gareth Lloyd BurtonDirectorBritishEngland6012 Sept 2022Active

Shareholders

Shareholders (1)

Transform Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Paul Donoghue

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

SEATTLE HOLDINGS LIMITED Current Company
SEATTLE SOFTWARE LTD. united kingdom

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
3 Mar 2026OfficersAppointment of Mr Stephen Lee Fulton as director on 20 Feb 2026
18 Nov 2025OfficersTermination of Gareth Lloyd Burton as director on 17 Nov 2025
18 Nov 2025OfficersTermination of Andre Dinh Nguyen as director on 4 Nov 2025
12 Nov 2025OfficersAppointment of Mr Darren Douglas Weiss as director on 4 Nov 2025
23 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

3 Mar 2026 Officers

Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026

18 Nov 2025 Officers

Termination of Gareth Lloyd Burton as director on 17 Nov 2025

18 Nov 2025 Officers

Termination of Andre Dinh Nguyen as director on 4 Nov 2025

12 Nov 2025 Officers

Appointment of Mr Darren Douglas Weiss as director on 4 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026

3 months ago on 3 Mar 2026

Termination of Gareth Lloyd Burton as director on 17 Nov 2025

6 months ago on 18 Nov 2025

Termination of Andre Dinh Nguyen as director on 4 Nov 2025

6 months ago on 18 Nov 2025

Appointment of Mr Darren Douglas Weiss as director on 4 Nov 2025

6 months ago on 12 Nov 2025