GEEKS HOLDINGS LIMITED

Active Sutton
26 employees website.com
Software
G

GEEKS HOLDINGS LIMITED

Founded 30 Nov 2021 Active Sutton, England 26 employees website.com
Software
Accounts Submitted 29 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 11 months remaining
Net assets £7M £69K 2024 year on year
Total assets £8M £650K 2024 year on year
Total Liabilities £338K £581K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Sutton Park Road Sutton SM1 2GD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEEKS HOLDINGS LIMITED (13773591), an active software company based in Sutton, England. Incorporated 30 Nov 2021. 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 (2022–2024)

Cash in Bank

£586.53k

Decreased by £3.04M (-84%)

Net Assets

£7.17M

Decreased by £68.73k (-1%)

Total Liabilities

£338.25k

Decreased by £580.96k (-63%)

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

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 2022999£999£999

Officers

Officers

2 active
Status
Aghnianejad Mehrjardi, SomayehDirectorBritishEngland4430 Nov 2021Active
Khamooshi, PaymonDirectorBritishEngland4330 Nov 2021Active

Shareholders

Shareholders (2)

Paymon Khamooshi
50.0%
Somayeh Aghnianejad Mehrjardi
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Somayeh Aghnianejad Mehrjardi

British

Active
Notified 28 Jan 2022
Residence United Kingdom
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paymon Khamooshi

British

Active
Notified 30 Nov 2021
Residence England
DOB July 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Paymon Khamooshi

British

Active
Notified 30 Nov 2021
Residence England
DOB July 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Somayeh Aghnianejad Mehrjardi

British

Active
Notified 28 Jan 2022
Residence United Kingdom
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GEEKS HOLDINGS LIMITED Current Company
GEEKS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Plant Room, 6 Sutton Park Road, Sutton (SM1 2NP) SUTTON
Leasehold£2,440,00012 Dec 2023
Suite 1 and Suite 2, 6 Sutton Park Road, Sutton (SM1 2GD) SUTTON
Leasehold£2,440,00012 Dec 2023
parking space at 2 Sutton Park Road, Sutton (SM1 2NP) SUTTON
Leasehold-12 Dec 2023
Plant Room, 6 Sutton Park Road, Sutton (SM1 2NP)
Leasehold £2,440,000
Added 12 Dec 2023
District SUTTON
Suite 1 and Suite 2, 6 Sutton Park Road, Sutton (SM1 2GD)
Leasehold £2,440,000
Added 12 Dec 2023
District SUTTON
parking space at 2 Sutton Park Road, Sutton (SM1 2NP)
Leasehold
Added 12 Dec 2023
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
29 Aug 2025OfficersChange to director Somayeh Aghnianejad Mehrjardi on 29 Aug 2025
29 Aug 2025OfficersChange to director Paymon Khamooshi on 29 Aug 2025
29 Aug 2025Persons With Significant ControlChange to Ms Somayeh Aghnianejad Mehrjardi as a person with significant control on 29 Aug 2025
25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

29 Aug 2025 Officers

Change to director Somayeh Aghnianejad Mehrjardi on 29 Aug 2025

29 Aug 2025 Officers

Change to director Paymon Khamooshi on 29 Aug 2025

29 Aug 2025 Persons With Significant Control

Change to Ms Somayeh Aghnianejad Mehrjardi as a person with significant control on 29 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 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 Somayeh Aghnianejad Mehrjardi on 29 Aug 2025

8 months ago on 29 Aug 2025

Change to director Paymon Khamooshi on 29 Aug 2025

8 months ago on 29 Aug 2025

Change to Ms Somayeh Aghnianejad Mehrjardi as a person with significant control on 29 Aug 2025

8 months ago on 29 Aug 2025