GEEKS LTD

Active Sutton

Business and domestic software development

26 employees website.com
Software Business and domestic software developmentInformation technology consultancy activities +2
G

GEEKS LTD

Business and domestic software development

Founded 25 Sept 2007 Active Sutton, England 26 employees website.com
Software Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activitiesWeb portals
Accounts Submitted 29 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Mar 2026 Next due 28 Mar 2027 10 months remaining
Net assets £7M £69K 2024 year on year
Total assets £8M £638K 2024 year on year
Total Liabilities £350K £569K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

6 Sutton Park Road 6 Sutton Park Road Sutton London SM1 2GD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEEKS LTD (06380466), an active software company based in Sutton, England. Incorporated 25 Sept 2007. Business and domestic software development. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£585.33k

Decreased by £3.04M (-84%)

Net Assets

£7.17M

Decreased by £69.03k (-1%)

Total Liabilities

£350.26k

Decreased by £568.95k (-62%)

Turnover

£2.64M

Decreased by £3.71M (-58%)

Employees

26

Decreased by 45 (-63%)

Debt Ratio

5%

Decreased by 6 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 Allotments 947,200 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2023793,400£8k£0.01
29 Sept 2023153,800£2k£0.01

Officers

Officers

1 active 2 resigned
Status
Aghnianejad Mehrjardi, SomayehDirectorBritishEngland4424 Sept 2010Active

Shareholders

Shareholders (11)

Geeks Holdings Ltd
86.8%
800,000
Lindsay Jessup
5.4%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Geeks Holdings Limited

United Kingdom

Active
Notified 28 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wordup App Holdings Ltd

Ceased 28 Jan 2022

Ceased

Mazdak Afshar

Ceased 13 Nov 2018

Ceased

Paymon Khamooshi

Ceased 27 Jan 2022

Ceased

Somayeh Aghnianejad Mehrjardi

Ceased 27 Jan 2022

Ceased

Group Structure

Group Structure

GEEKS HOLDINGS LIMITED united kingdom
GEEKS LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
29 Aug 2025OfficersChange to director Mr Paymon Khamooshi on 29 Aug 2025
29 Aug 2025OfficersChange to director Mrs Somayeh Aghnianejad Mehrjardi on 29 Aug 2025
2 Apr 2025ResolutionResolutions
25 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

29 Aug 2025 Officers

Change to director Mr Paymon Khamooshi on 29 Aug 2025

29 Aug 2025 Officers

Change to director Mrs Somayeh Aghnianejad Mehrjardi on 29 Aug 2025

2 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 30 Sept 2024

7 months ago on 29 Sept 2025

Change to director Mr Paymon Khamooshi on 29 Aug 2025

8 months ago on 29 Aug 2025

Change to director Mrs Somayeh Aghnianejad Mehrjardi on 29 Aug 2025

8 months ago on 29 Aug 2025

Resolutions

1 years ago on 2 Apr 2025