CompanyTrack
L

LOCALISED UK LIMITED

Active Marlow

Other information technology service activities

15 employees Website
Software Vertical-specific SaaS Other information technology service activities
L

LOCALISED UK LIMITED

Other information technology service activities

Founded 28 Sept 2017 Active Marlow,, United Kingdom 15 employees localised.com
Software Vertical-specific SaaS Other information technology service activities
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £-291.99K £283.25K 2023 year on year
Total assets £5.50M £4.74M 2023 year on year
Total Liabilities £5.79M £5.02M 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY United Kingdom

Office (New York, NY)

1460 Broadway, New York, NY 10036, USA

Credit Report

Discover LOCALISED UK LIMITED's Credit Score, limit, and payment likelihood.

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 (2017–2023)

Cash in Bank

£326.33k

Increased by £318.57k (+4106%)

Net Assets

-£291.99k

Decreased by £283.25k (-3241%)

Total Liabilities

£5.79M

Increased by £5.02M (+655%)

Turnover

N/A

Employees

15

Increased by 3 (+25%)

Debt Ratio

105%

Increased by 4 (+4%)

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

3 active 2 resigned
Status
Ami Leigh Patterson-higginsSecretaryUnknownUnknown1 Dec 2023Active
Kris Kevin GreenDirectorCanadianCanada5028 Sept 2017Active
Sheraz Mehdi ZaidiDirectorBritishEngland4916 Jan 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pj Group Limited

United Kingdom

Active
Notified 18 Dec 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Peter David Jones

Ceased 13 Dec 2019

Ceased

Localised Holdings, Inc.

Ceased 27 Sept 2021

Ceased

Group Structure

Group Structure

PJ GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
LOCALISED UK LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-27 with no updatesView(3 pages)
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
27 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-27 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with no updates

4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

27 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-27 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-09-27 with no updates

4 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-09-27 with no updates

1 years ago on 27 Sept 2024