GIGASOFT HOLDINGS PLC

Active Spellbrook

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
G

GIGASOFT HOLDINGS PLC

Other business support service activities n.e.c.

Founded 26 Oct 2005 Active Spellbrook, England 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 9 Nov 2026 5 months remaining
Net assets £316K £7K 2024 year on year
Total assets £541K £10K 2024 year on year
Total Liabilities £225K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GIGASOFT HOLDINGS PLC (05603283), an active company based in Spellbrook, England. Incorporated 26 Oct 2005. Other business support service activities 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£7.00

Decreased by £25.00 (-78%)

Net Assets

£316.16k

Decreased by £6.54k (-2%)

Total Liabilities

£224.54k

Decreased by £3.04k (-1%)

Turnover

N/A

Employees

3

Debt Ratio

42%

Increased by 1 (+2%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (119)

Mark William Langran
29.5%
65,276,642
Jtc Trustees Limited
25.2%
55,846,207

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mark William Langran

British

Active
Notified 15 Aug 2022
Residence England
DOB June 1965
Nature of Control
  • Significant Influence Or Control

Delphi Derivatives Limited

Ceased 15 Aug 2022

Ceased

Jtc Trustees Limited

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

GIGASOFT HOLDINGS PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with updates
10 Nov 2025OfficersAppointment of Michael James Gregory as director
9 Oct 2025OfficersChange to director Michael Whitting on 5 May 2025
5 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Nov 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with no updates
13 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with updates

10 Nov 2025 Officers

Appointment of Michael James Gregory as director

9 Oct 2025 Officers

Change to director Michael Whitting on 5 May 2025

5 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Oct 2025 with updates

6 months ago on 13 Nov 2025

Appointment of Michael James Gregory as director

6 months ago on 10 Nov 2025

Change to director Michael Whitting on 5 May 2025

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 5 Sept 2025

Confirmation statement made on 26 Oct 2024 with no updates

1 years ago on 28 Nov 2024