CompanyTrack
G

GODEFEND LIMITED

Active Newcastle Upon Tyne

Information technology consultancy activities

10 employees Website
Information technology, telecommunications and data Information technology consultancy activities
G

GODEFEND LIMITED

Information technology consultancy activities

Founded 4 Feb 2019 Active Newcastle Upon Tyne, England 10 employees meliuscyber.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £-785.86K £341.95K 2023 year on year
Total assets £173.88K £291.21K 2023 year on year
Total Liabilities £962.90K £53.91K 2023 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

Hadrian House Beaminster Way East Newcastle Upon Tyne NE3 2ER England

Office ()

Wear, Devon, United Kingdom, Europe

Credit Report

Discover GODEFEND 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 (2019–2023)

Cash in Bank

£107.20k

Decreased by £337.33k (-76%)

Net Assets

-£785.86k

Decreased by £341.95k (-77%)

Total Liabilities

£962.90k

Increased by £53.91k (+6%)

Turnover

N/A

Employees

10

Increased by 2 (+25%)

Debt Ratio

554%

Increased by 359 (+184%)

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

2 Allotments 533,293 Shares £418k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2024532,482£418k£0.784
21 Nov 2023811£8.11£0.01

Officers

Officers

3 active 2 resigned
Status
Eldon Stuart JobeDirectorBritishEngland524 Feb 2019Active
Matthew John LittleDirectorBritishScotland493 May 2022Active
Richard Norman Mills BrownDirectorBritishEngland534 Feb 2019Active

Shareholders

Shareholders (7)

Enterprise Ventures (general Partner Ne Venture) Limited
33.0%
532,48219 Aug 2025
Richard Norman Mills Brown
12.4%
200,00019 Aug 2025
Matthew Little
1.7%
27,00019 Aug 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Enterprise Ventures (general Partner Ne Venture) Limited

United Kingdom

Active
Notified 18 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Charles Stephen Cowie

British

Active
Notified 29 Jul 2021
Residence England
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Campbell Mcpherson

British

Active
Notified 29 Jul 2021
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Melius Group Limited

Ceased 29 Jul 2021

Ceased

Group Structure

Group Structure

ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCIA REGIONAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
ENTERPRISE VENTURES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GODEFEND LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-29 with updatesView(5 pages)
21 Jul 2025OfficersTermination of Charles Stephen Cowie as director on 2025-07-13View(1 page)
4 Jun 2025OfficersChange to director Mr Matthew John Little on 2025-06-01View(2 pages)
4 Jun 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-29 with updates

21 Jul 2025 Officers

Termination of Charles Stephen Cowie as director on 2025-07-13

4 Jun 2025 Officers

Change to director Mr Matthew John Little on 2025-06-01

4 Jun 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025

Confirmation statement made on 2025-07-29 with updates

6 months ago on 19 Aug 2025

Termination of Charles Stephen Cowie as director on 2025-07-13

7 months ago on 21 Jul 2025

Change to director Mr Matthew John Little on 2025-06-01

8 months ago on 4 Jun 2025

Certificate Change Of Name Company

8 months ago on 4 Jun 2025