ILLUSTRATUS LTD

Active Hamilton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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ILLUSTRATUS LTD

Other business support service activities n.e.c.

Founded 21 Apr 2015 Active Hamilton, Scotland 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PRONTO PAYROLL LTD 21 Apr 2015 — 17 Aug 2016
Accounts Submitted 28 Feb 2026 Next due 31 Jan 2026 4 months overdue
Confirmation Submitted 6 Nov 2025 Next due 6 Oct 2026 5 months remaining
Net assets £652 £552 2025 year on year
Total assets £26K £26K 2025 year on year
Total Liabilities £25K
Charges None No charges registered

Contact & Details

Contact

Registered Address

83 Cadzow Street Hamilton Lanarkshire ML3 6DY Scotland

Full company profile for ILLUSTRATUS LTD (SC503840), an active company based in Hamilton, Scotland. Incorporated 21 Apr 2015. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£652.00

Increased by £552.00 (+552%)

Total Liabilities

£25.00k

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2016100£0£0

Officers

Officers

1 active 1 resigned
Status
Giffen, William CraigDirectorBritishScotland711 Feb 2016Active

Shareholders

Shareholders (1)

William Craig Giffen
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Craig Giffen

British

Active
Notified 28 Sept 2016
Residence Scotland
DOB December 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with no updates
2 Dec 2024Confirmation StatementConfirmation statement made on 22 Sept 2024 with no updates
2 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
19 Oct 2023AccountsAnnual accounts made up to 30 Apr 2023
28 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with no updates

2 Dec 2024 Confirmation Statement

Confirmation statement made on 22 Sept 2024 with no updates

2 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

19 Oct 2023 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 28 Feb 2026

Confirmation statement made on 22 Sept 2025 with no updates

5 months ago on 6 Nov 2025

Confirmation statement made on 22 Sept 2024 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 2 Dec 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 19 Oct 2023