GRESHAM HOUSE SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
G

GRESHAM HOUSE SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 10 Apr 2015 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

GRESHAM HOUSE SERVICES LIMITED 22 Oct 2015 — 25 Nov 2025
DE FACTO 2188 LIMITED 10 Apr 2015 — 22 Oct 2015
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Apr 2026 Next due 24 Apr 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRESHAM HOUSE SERVICES LIMITED (09536363), an active company based in London, England. Incorporated 10 Apr 2015. Financial intermediation not elsewhere classified. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

Officers

Officers

2 active 1 resigned
Status
Acton, Kevin JohnDirectorBritishUnited Kingdom4824 Jun 2016Active
Anthony Lionel DalwoodDirectorBritishEngland551 Dec 2015Active

Shareholders

Shareholders (1)

Gresham House Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GRESHAM HOUSE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-10 with no updates
10 Dec 2025OfficersAppointment of Mr Stephen James Beck as director on 2025-12-08
10 Dec 2025OfficersTermination of Anthony Lionel Dalwood as director on 2025-12-08
25 Nov 2025Change Of NameCertificate Change Of Name Company
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
13 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-10 with no updates

10 Dec 2025 Officers

Appointment of Mr Stephen James Beck as director on 2025-12-08

10 Dec 2025 Officers

Termination of Anthony Lionel Dalwood as director on 2025-12-08

25 Nov 2025 Change Of Name

Certificate Change Of Name Company

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-10 with no updates

6 days ago on 13 Apr 2026

Appointment of Mr Stephen James Beck as director on 2025-12-08

4 months ago on 10 Dec 2025

Termination of Anthony Lionel Dalwood as director on 2025-12-08

4 months ago on 10 Dec 2025

Certificate Change Of Name Company

4 months ago on 25 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025