GRGEN LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
G

GRGEN LIMITED

Dormant Company

Founded 20 Apr 2016 Dissolved London, England 0 employees website.com
Dormant Company
Accounts Submitted 6 Jun 2024
Confirmation Submitted 30 Apr 2024 Next due 3 May 2025 13 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, 63 St Mary Axe C/O Protect Underwriting Llp 1st Floor, 63 St Mary Axe London EC3A 8AA England

Full company profile for GRGEN LIMITED (10134867), a dissolved company based in London, England. Incorporated 20 Apr 2016. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active
Status
Jonathan Edward RouseDirectorBritishEngland5320 Apr 2016Active

Shareholders

Shareholders (1)

Protect Underwriting Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 27 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jonathan Edward Rouse

British

Active
Notified 20 Apr 2016
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Philippe Gouraud

Ceased 27 Jun 2017

Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
GRGEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved Voluntary
4 Mar 2025GazetteGazette Notice Voluntary
24 Feb 2025DissolutionDissolution Application Strike Off Company
6 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Apr 2024Confirmation StatementConfirmation statement made on 19 Apr 2024 with no updates
20 May 2025 Gazette

Gazette Dissolved Voluntary

4 Mar 2025 Gazette

Gazette Notice Voluntary

24 Feb 2025 Dissolution

Dissolution Application Strike Off Company

6 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Apr 2024 Confirmation Statement

Confirmation statement made on 19 Apr 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 20 May 2025

Gazette Notice Voluntary

1 years ago on 4 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 24 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Jun 2024

Confirmation statement made on 19 Apr 2024 with no updates

2 years ago on 30 Apr 2024