CompanyTrack
Sign Up Log In
G

GRID EDGE LIMITED

Active Brierley Hill

Business and domestic software development

35 employees Website
Environment, agriculture and waste Business and domestic software developmentInformation technology consultancy activities
G

GRID EDGE LIMITED

Business and domestic software development

Founded 18 Apr 2016 Active Brierley Hill, England 35 employees gridedge.ai
Environment, agriculture and waste Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £-1.49M £1.84M 2024 year on year
Total assets £982.06K £656.19K 2024 year on year
Total Liabilities £2.47M £1.19M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England

Office (Birmingham)

The McLaren Building, Birmingham B4 7LR

Telephone

0121 224 8450

Website

gridedge.ai

Credit Report

Discover GRID EDGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2024)

Cash in Bank

£444.01k

Decreased by £703.94k (-61%)

Net Assets

-£1.49M

Decreased by £1.84M (-521%)

Total Liabilities

£2.47M

Increased by £1.19M (+92%)

Turnover

N/A

Employees

35

Increased by 2 (+6%)

Debt Ratio

251%

Increased by 173 (+222%)
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

£290k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 7,586,403 Shares £8.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 202535,000£35k£1
2 Oct 202550,000£50k£1
2 Oct 202550,000£50k£1
2 Oct 202550,000£50k£1
12 May 20252,851,500£2.85m£1

Officers

Officers

7 active 21 resigned
Status
Higgs Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—10 May 2023Active
James BaganDirectorBritishEngland5521 Sept 2025Active
John Paul MccorquodaleDirectorBritishEngland4812 Oct 2022Active
Kevin RodriguesDirectorPortugueseUnited Kingdom439 Sept 2025Active
Lyudmila TodorovaDirectorBulgarianEngland4912 Sept 2024Active
Rafael JosephDirectorBritishEngland365 Mar 2025Active
Richard MooreDirectorBritishEngland454 Jul 2025Active

Shareholders

Shareholders (33)

Tony Hayward
0.3%
25,00031 Oct 2025
Tony Hayward
0.0%
44431 Oct 2025
Tom Daniel
0.0%
44431 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Centrica Innovations Uk Limited

United Kingdom

Active
Notified 12 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bp Technology Ventures Limited

United Kingdom

Active
Notified 12 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aston University

Ceased 13 Aug 2019

Ceased

Bp Technology Ventures Limited

Ceased 12 Oct 2022

Ceased
See All Controllers

Group Structure

Group Structure

CENTRICA INNOVATIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP TECHNOLOGY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA PLC united kingdom
GRID EDGE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025CapitalAllotment of shares (GBP 799.636) on 2025-12-01View(3 pages)
17 Nov 2025AccountsAnnual accounts made up to 2025-06-30View(9 pages)
4 Nov 2025OfficersChange to director Mr Rafael Joseph on 2025-10-30View(2 pages)
4 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(1 page)
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with updatesView(6 pages)
5 Dec 2025 Capital

Allotment of shares (GBP 799.636) on 2025-12-01

View Document(3 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(9 pages)
4 Nov 2025 Officers

Change to director Mr Rafael Joseph on 2025-10-30

View Document(2 pages)
4 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

View Document(1 page)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with updates

View Document(6 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 799.636) on 2025-12-01

2 months ago on 5 Dec 2025

Annual accounts made up to 2025-06-30

3 months ago on 17 Nov 2025

Change to director Mr Rafael Joseph on 2025-10-30

3 months ago on 4 Nov 2025

Annual accounts made up to 2025-04-30

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-10-19 with updates

3 months ago on 31 Oct 2025