GODEFEND LIMITED

Active Newcastle Upon Tyne

Information technology consultancy activities

10 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
G

GODEFEND LIMITED

Information technology consultancy activities

Founded 4 Feb 2019 Active Newcastle Upon Tyne, England 10 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

MELIUS CYBER CONSULTANCY LIMITED 4 Feb 2019 — 4 Jun 2025
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jan 2026 Next due 13 Feb 2027 9 months remaining
Net assets £-786K £342K 2023 year on year
Total assets £177K £288K 2023 year on year
Total Liabilities £963K £54K 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Hadrian House Beaminster Way East Newcastle Upon Tyne NE3 2ER England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GODEFEND LIMITED (11803541), an active information technology, telecommunications and data company based in Newcastle Upon Tyne, England. Incorporated 4 Feb 2019. Information technology consultancy activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£107.20k

Decreased by £337.33k (-76%)

Net Assets

-£785.86k

Decreased by £341.95k (-77%)

Total Liabilities

£962.90k

Increased by £53.91k (+6%)

Turnover

N/A

Employees

10

Increased by 2 (+25%)

Debt Ratio

544%

Increased by 349 (+179%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2024Seed
Investor 2Oct 2024Seed, Unknown/Other
Investor 3Jun 2025Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 533,293 Shares £418k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2024532,482£418k£0.784
21 Nov 2023811£8.11£0.01

Officers

Officers

1 active 2 resigned
Status
Matthew John LittleDirectorBritishScotland493 May 2022Active

Shareholders

Shareholders (7)

Enterprise Ventures (general Partner Ne Venture) Limited
48.0%
532,482
Richard Norman Mills Brown
18.0%
200,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

David Campbell Mcpherson

British

Active
Notified 29 Jul 2021
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 18 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Charles Stephen Cowie

British

Active
Notified 29 Jul 2021
Residence England
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Melius Group Limited

Ceased 29 Jul 2021

Ceased

Group Structure

Group Structure

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026CapitalCapital Cancellation Shares
6 Feb 2026CapitalCapital Return Purchase Own Shares
30 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-30 with updates
7 Jan 2026CapitalCapital Return Purchase Own Shares
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Feb 2026 Capital

Capital Cancellation Shares

6 Feb 2026 Capital

Capital Return Purchase Own Shares

30 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with updates

7 Jan 2026 Capital

Capital Return Purchase Own Shares

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Capital Cancellation Shares

2 months ago on 10 Feb 2026

Capital Return Purchase Own Shares

2 months ago on 6 Feb 2026

Confirmation statement made on 2026-01-30 with updates

2 months ago on 30 Jan 2026

Capital Return Purchase Own Shares

3 months ago on 7 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025