LINK MAKER SYSTEMS LIMITED

Active Manchester

Business and domestic software development

6 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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LINK MAKER SYSTEMS LIMITED

Business and domestic software development

Founded 4 Apr 2013 Active Manchester, England 6 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Jul 2025 Next due 23 Jul 2026 2 months remaining
Net assets £557K £557K 2024 year on year
Total assets £1M £210K 2024 year on year
Total Liabilities £778K £347K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Gateley Legal 98, King Street Manchester M2 4WU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LINK MAKER SYSTEMS LIMITED (08472919), an active software company based in Manchester, England. Incorporated 4 Apr 2013. Business and domestic software development. 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 (2015–2024)

Cash in Bank

£212.84k

Increased by £165.19k (+347%)

Net Assets

£557.31k

Increased by £557.02k (+195446%)

Total Liabilities

£778.41k

Decreased by £346.71k (-31%)

Turnover

£1.34M

Employees

6

Decreased by 3 (-33%)

Debt Ratio

58%

Decreased by 42 (-42%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jul 2024Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2014200£200£1

Officers

Officers

3 active
Status
Gavin Graham CockerillDirectorBritishEngland4725 Jul 2024Active
Iain Stewart BrownDirectorBritishEngland3925 Jul 2024Active
Richard Alan LightfootSecretaryUnknownUnknown25 Jul 2024Active

Shareholders

Shareholders (4)

Software Circle Plc
100.0%
200
Andrew Leary-may
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Software Circle Plc

United Kingdom

Active
Notified 25 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Craig Gordon Rigby-wilson

Ceased 25 Jul 2024

Ceased

Andrew Robert Leary-may

Ceased 25 Jul 2024

Ceased

Group Structure

Group Structure

SOFTWARE CIRCLE PLC united kingdom
LINK MAKER SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
20 Dec 2025AccountsAnnual accounts filed
20 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
12 Aug 2025OfficersChange to director Mr Gavin Graham Cockerill on 13 May 2025
20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

20 Dec 2025 Accounts

Annual accounts filed

20 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

12 Aug 2025 Officers

Change to director Mr Gavin Graham Cockerill on 13 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 20 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 20 Dec 2025

Annual accounts filed

5 months ago on 20 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 20 Dec 2025

Change to director Mr Gavin Graham Cockerill on 13 May 2025

9 months ago on 12 Aug 2025