GISLEN SOFTWARE (UK) LIMITED

Active Richmond

Other software publishing

0 employees website.com
Software Other software publishing
G

GISLEN SOFTWARE (UK) LIMITED

Other software publishing

Founded 26 Jan 2016 Active Richmond, England 0 employees website.com
Software Other software publishing
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 30 Jan 2026 Next due 8 Feb 2027 9 months remaining
Net assets £26K £9K 2024 year on year
Total assets £96K £17K 2024 year on year
Total Liabilities £70K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 The Green Richmond TW9 1PL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GISLEN SOFTWARE (UK) LIMITED (09970378), an active software company based in Richmond, England. Incorporated 26 Jan 2016. Other software publishing. 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 (2016–2024)

Cash in Bank

£81.40k

Increased by £36.52k (+81%)

Net Assets

£25.93k

Increased by £9.21k (+55%)

Total Liabilities

£69.92k

Increased by £7.92k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Decreased by 6 (-8%)

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

2 Allotments 21 Shares £21 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20221£1£1
1 Sept 202220£20£1

Officers

Officers

3 active
Status
Lars Gunnar Mikael GislenDirectorSwedishIndia631 Sept 2022Active
Philip RobinsonDirectorBritishEngland7226 Jan 2016Active
Richard Spencer RhodesDirectorBritishEngland7326 Jan 2016Active

Shareholders

Shareholders (3)

Lars Gunnar Mikael Gislen
95.5%
21
Vanitha Venugopal
4.5%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lars Gunnar Mikael Gislen

Swedish

Active
Notified 1 Sept 2022
Residence India
DOB December 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip Robinson

Ceased 1 Sept 2022

Ceased

Group Structure

Group Structure

GISLEN SOFTWARE (UK) LIMITED Current Company
DINEFLOW LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
6 Feb 2025Confirmation StatementConfirmation statement made on 25 Jan 2025 with updates
30 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
9 Feb 2024Confirmation StatementConfirmation statement made on 25 Jan 2024 with updates
30 Jan 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

6 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Jan 2025 with updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

9 Feb 2024 Confirmation Statement

Confirmation statement made on 25 Jan 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with updates

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 30 Oct 2025

Confirmation statement made on 25 Jan 2025 with updates

1 years ago on 6 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Oct 2024

Confirmation statement made on 25 Jan 2024 with updates

2 years ago on 9 Feb 2024