GREENLIGHT DEVELOPMENT GROUP LTD

Active London
0 employees website.com
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GREENLIGHT DEVELOPMENT GROUP LTD

Founded 1 Jun 2021 Active London, United Kingdom 0 employees website.com
Accounts Submitted 12 Dec 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 2 Jan 2025 Next due 26 Dec 2025 5 months overdue
Net assets £1K
Total assets £8M
Total Liabilities £8M
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom

Full company profile for GREENLIGHT DEVELOPMENT GROUP LTD (13430289), an active company based in London, United Kingdom. Incorporated 1 Jun 2021. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£8.13M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Butters, RobertDirectorBritishUnited States621 Jun 2021Active
Goldberg, KarrieDirectorAmericanUnited Kingdom483 May 2022Active
Kirschel, Laurence GrantDirectorBritishEngland639 Aug 2022Active

Shareholders

Shareholders (6)

Robert Butters
70.0%
1,000
Kirschel Family Holdings Limited
15.0%
214

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Butters

British

Active
Notified 1 Jun 2021
Residence United States
DOB February 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREENLIGHT DEVELOPMENT GROUP LTD Current Company
OUTERNET VENUE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Notice Compulsory
26 Nov 2025OfficersChange to director Mrs Karrie Bran on 15 Apr 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
12 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026 Gazette

Gazette Notice Compulsory

26 Nov 2025 Officers

Change to director Mrs Karrie Bran on 15 Apr 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Notice Compulsory

3 weeks ago on 21 Apr 2026

Change to director Mrs Karrie Bran on 15 Apr 2024

5 months ago on 26 Nov 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 3 Apr 2024