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LITTLE FISH (UK) LIMITED

Active Nottingham

Other information technology service activities

631 employees Website
Information technology, telecommunications and data Other information technology service activities
L

LITTLE FISH (UK) LIMITED

Other information technology service activities

Founded 18 Mar 2003 Active Nottingham, England 631 employees littlefish.co.uk
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £32.04M £8.69M 2024 year on year
Total assets £40.52M £10.54M 2024 year on year
Total Liabilities £8.48M £1.84M 2024 year on year
Charges 8
1 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Price House 37 Stoney Street Nottingham NG1 1LS England

Telephone

0330 390 2002

Credit Report

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Mutual Companies

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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

£2.42M

Decreased by £807.00k (-25%)

Net Assets

£32.04M

Increased by £8.69M (+37%)

Total Liabilities

£8.48M

Increased by £1.84M (+28%)

Turnover

£68.90M

Increased by £24.09M (+54%)

Employees

631

Increased by 80 (+15%)

Debt Ratio

21%

Decreased by 1 (-5%)
See 10 Year Full Financials

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

£1k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

5 active 21 resigned
Status
Chloe Elizabeth Mary FellowsDirectorBritishEngland4513 Dec 2019Active
Graham Mark GilbertDirectorBritishUnited Kingdom6210 Sept 2010Active
Leon Benjamin Asher KellerDirectorBritishUnited Kingdom4617 Apr 2023Active
Steve PellDirectorBritishEngland5324 Apr 2023Active
Ursula MorgensternDirectorBritishUnited Kingdom6017 Mar 2025Active

Shareholders

Shareholders (1)

Source24 Ltd
100.0%
10,00014 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Source24 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graham Mark Gilbert

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

SOURCE24 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LF (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTORINI (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTORINI (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTORINI (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTORINI (TOPCO) LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors
BOWMARK GP VI LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BOWMARK CAPITAL LLP united kingdom
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED united kingdom significant influence or control
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom significant influence or control
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
LITTLE FISH (UK) LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
20 Mar 2025OfficersAppointment of Ursula Morgenstern as director on 2025-03-17View(2 pages)
20 Mar 2025OfficersTermination of Stephen Michael Robinson as director on 2025-03-17View(1 page)
20 Mar 2025OfficersTermination of Steve Hall as director on 2025-03-17View(1 page)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
20 Mar 2025 Officers

Appointment of Ursula Morgenstern as director on 2025-03-17

View Document(2 pages)
20 Mar 2025 Officers

Termination of Stephen Michael Robinson as director on 2025-03-17

View Document(1 page)
20 Mar 2025 Officers

Termination of Steve Hall as director on 2025-03-17

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Appointment of Ursula Morgenstern as director on 2025-03-17

11 months ago on 20 Mar 2025

Termination of Stephen Michael Robinson as director on 2025-03-17

11 months ago on 20 Mar 2025

Termination of Steve Hall as director on 2025-03-17

11 months ago on 20 Mar 2025