GEOWYND LTD

Active London

Engineering related scientific and technical consulting activities

4 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
G

GEOWYND LTD

Engineering related scientific and technical consulting activities

Founded 27 Aug 2020 Active London, England 4 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
Accounts Submitted 11 Mar 2025 Next due 30 Dec 2025 5 months overdue
Confirmation Submitted 14 May 2026 Next due 26 May 2027 12 months remaining
Net assets £927K £354K 2023 year on year
Total assets £3M £884K 2023 year on year
Total Liabilities £2M £530K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Grosvenor Street London W1K 4QG England

Website

www.example.com

Full company profile for GEOWYND LTD (12842044), an active professional services company based in London, England. Incorporated 27 Aug 2020. Engineering related scientific and technical consulting activities. 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 (2021–2023)

Cash in Bank

£754.19k

Decreased by £435.38k (-37%)

Net Assets

£927.39k

Increased by £353.97k (+62%)

Total Liabilities

£1.73M

Increased by £530.50k (+44%)

Turnover

N/A

Employees

4

Debt Ratio

65%

Decreased by 3 (-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

1 active 2 resigned
Status
Plunkett, OliverDirectorBritishUnited Kingdom544 Aug 2021Active

Shareholders

Shareholders (14)

Ocean Infinity Group Limited
23.0%
23
Ocean Infinity Group Limited
18.0%
18

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Geoteqnics Ltd

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael James Rattley

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

GEOTEQNICS LTD united kingdom
GEOWYND LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
8 May 2026OfficersTermination of Scott Andrew Whyte as director on 24 Apr 2026
28 Feb 2026GazetteGazette Filings Brought Up To Date
24 Feb 2026GazetteGazette Notice Compulsory
28 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
14 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

8 May 2026 Officers

Termination of Scott Andrew Whyte as director on 24 Apr 2026

28 Feb 2026 Gazette

Gazette Filings Brought Up To Date

24 Feb 2026 Gazette

Gazette Notice Compulsory

28 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with updates

3 days ago on 14 May 2026

Termination of Scott Andrew Whyte as director on 24 Apr 2026

1 weeks ago on 8 May 2026

Gazette Filings Brought Up To Date

2 months ago on 28 Feb 2026

Gazette Notice Compulsory

2 months ago on 24 Feb 2026

Confirmation statement made on 12 May 2025 with no updates

11 months ago on 28 May 2025