HIGHSKYMOONBACK LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HIGHSKYMOONBACK LIMITED

Other business support service activities n.e.c.

Founded 2 Oct 2013 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OPEN GOAAAL INVESTMENTS LIMITED 2 Oct 2013 — 9 Dec 2013
Accounts Submitted 7 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 7 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ

Full company profile for HIGHSKYMOONBACK LIMITED (08714924), an active company based in London, United Kingdom. Incorporated 2 Oct 2013. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 99 Shares £0.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 201799£0.99£0.01

Officers

Officers

1 active
Status
Cowan, JonathanDirectorBritishEngland592 Oct 2013Active

Shareholders

Shareholders (2)

Jonathan Marshall Cowan
51.0%
Joanne Cowan
49.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Jonathan Cowan

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Joanne Cowan

British

Active
Notified 1 Feb 2017
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jonathan Cowan

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

HIGHSKYMOONBACK LIMITED Current Company
BREATHESAFE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersChange to director Mr Jonathan Cowan on 5 Feb 2026
7 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
7 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 2 Oct 2024 with updates
21 Jun 2024AccountsAnnual accounts made up to 31 Oct 2023
5 Feb 2026 Officers

Change to director Mr Jonathan Cowan on 5 Feb 2026

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 2 Oct 2024 with updates

21 Jun 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Change to director Mr Jonathan Cowan on 5 Feb 2026

3 months ago on 5 Feb 2026

Confirmation statement made on 2 Oct 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 7 Jul 2025

Confirmation statement made on 2 Oct 2024 with updates

1 years ago on 15 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 21 Jun 2024