GIS INTELLIGENCE LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activitiesOther professional, scientific and technical activities n.e.c.
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GIS INTELLIGENCE LIMITED

Information technology consultancy activities

Founded 5 May 2005 Active London, United Kingdom 0 employees website.com
Information technology consultancy activitiesOther professional, scientific and technical activities n.e.c.
Accounts Submitted 28 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 17 May 2026 Next due 19 May 2027 12 months remaining
Net assets £3K £2K 2025 year on year
Total assets £7K £19K 2025 year on year
Total Liabilities £4K £17K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

83 Balmoral Road London NW2 5BH

Full company profile for GIS INTELLIGENCE LIMITED (05444829), an active company based in London, United Kingdom. Incorporated 5 May 2005. Information technology consultancy 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£7.00k

Decreased by £18.86k (-73%)

Net Assets

£3.26k

Decreased by £1.90k (-37%)

Total Liabilities

£3.79k

Decreased by £16.99k (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Decreased by 26 (-33%)

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

Officers

Officers

3 active
Status
Haklay, Mordechai ElazarDirectorUnited KingdomEngland605 May 2005Active
Pein, Tanya DeborahDirectorUnited KingdomEngland615 May 2005Active
Tanya Deborah PeinSecretaryUnited KingdomUnknown5 May 2005Active

Shareholders

Shareholders (2)

Morodechai Haklay
50.0%
Tanya Deborah Pein
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tanya Deborah Pein

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB August 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mordechai Elazar Haklay

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
28 Feb 2026AccountsAnnual accounts made up to 31 May 2025
7 Jun 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
9 Jun 2024Confirmation StatementConfirmation statement made on 5 May 2024 with no updates
17 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

28 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

7 Jun 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

9 Jun 2024 Confirmation Statement

Confirmation statement made on 5 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

3 days ago on 17 May 2026

Annual accounts made up to 31 May 2025

2 months ago on 28 Feb 2026

Confirmation statement made on 5 May 2025 with no updates

11 months ago on 7 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 5 May 2024 with no updates

1 years ago on 9 Jun 2024