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RESULTS SQUARED LIMITED

Dissolved Slough

Other information service activities n.e.c.

4 employees Website
Software Productivity & collaboration tools Other information service activities n.e.c.Activities of call centres
R

RESULTS SQUARED LIMITED

Other information service activities n.e.c.

Founded 7 Aug 2006 Dissolved Slough, United Kingdom 4 employees resultssquared.com
Software Productivity & collaboration tools Other information service activities n.e.c.Activities of call centres
Accounts Submitted 20 Jan 2024
Confirmation Statement Submitted 8 Aug 2023
Net assets £1.00 £264.00 2023 year on year
Total assets £1.00 £95.73K 2023 year on year
Total Liabilities £0.00 £95.99K 2023 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom

Office ()

Sheffield, Sheffield, United Kingdom, Europe

Telephone

0011 422 50305

Credit Report

Discover RESULTS SQUARED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £264.00 (+100%)

Total Liabilities

N/A

Decreased by £95.99k (-100%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Decreased by 100 (-100%)
See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,139 Shares £54k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 20177,139£54k£7.5

Officers

Officers

3 active 8 resigned
Status
David James LockieDirectorBritishEngland5216 Nov 2020Active
Elona Mortimer-zhikaDirectorBritishEngland4617 May 2017Active
Michael David CoxDirectorBritishUnited Kingdom431 Feb 2019Active

Shareholders

Shareholders (1)

Iris Capital Limited
100.0%
1008 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Iris Capital Limited

United Kingdom

Active
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michael John Convey

Ceased 25 May 2017

Ceased

Blue Minerva Limited

Ceased 30 Apr 2019

Ceased

Andrew Jones

Ceased 25 May 2017

Ceased
See All Controllers

Group Structure

Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom significant influence or control
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 1 LIMITED united kingdom
RESULTS SQUARED LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
22 May 2024OfficersTermination of Kevin Dady as director on 2024-04-30View(1 page)
19 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
6 Mar 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 Jan 2024AccountsAnnual accounts filedView(69 pages)
4 Jun 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 May 2024 Officers

Termination of Kevin Dady as director on 2024-04-30

View Document(1 page)
19 Mar 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Mar 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
20 Jan 2024 Accounts

Annual accounts filed

View Document(69 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Jun 2024

Termination of Kevin Dady as director on 2024-04-30

1 years ago on 22 May 2024

Gazette Notice Voluntary

1 years ago on 19 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 6 Mar 2024

Annual accounts filed

2 years ago on 20 Jan 2024