TWINFISH LTD

Active East Kilbride

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
T

TWINFISH LTD

Management consultancy activities other than financial management

Founded 23 Jan 2014 Active East Kilbride, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £1M £292K 2024 year on year
Total assets £3M £18K 2024 year on year
Total Liabilities £1M £274K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Suntroy Grove Farriers Way Jackton East Kilbride G75 8SR

Full company profile for TWINFISH LTD (SC468177), an active company based in East Kilbride, United Kingdom. Incorporated 23 Jan 2014. Management consultancy activities other than financial management. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.45M

Increased by £291.94k (+25%)

Total Liabilities

£1.33M

Decreased by £273.90k (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 10 (-17%)

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
Status
Potts, Gary James ThomsonDirectorBritishScotland6023 Jan 2014Active
Potts, LauraDirectorBritishScotland6123 Jan 2014Active

Shareholders

Shareholders (4)

Gary James Thomson Potts
49.0%
100
Laura Potts
49.0%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Gary James Thomson Potts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Laura Potts

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Laura Potts

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Gary James Thomson Potts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

TWINFISH LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with updates
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Apr 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with updates
30 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Aug 2024Persons With Significant ControlChange to Mrs Laura Potts as a person with significant control on 2 Aug 2024
24 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with updates

11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

2 Aug 2024 Persons With Significant Control

Change to Mrs Laura Potts as a person with significant control on 2 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with updates

1 months ago on 24 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 11 Nov 2025

Confirmation statement made on 25 Mar 2025 with updates

1 years ago on 8 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Oct 2024

Change to Mrs Laura Potts as a person with significant control on 2 Aug 2024

1 years ago on 2 Aug 2024