GRAPIKA ONLINE LTD

Active London
2 employees website.com
G

GRAPIKA ONLINE LTD

Founded 15 Sept 2023 Active London, United Kingdom 2 employees website.com

Previous Company Names

SUCCEEDING BUSINESSES LIMITED 15 Sept 2023 — 7 May 2024
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 12 Jun 2025 Next due 13 May 2026 8 days overdue
Net assets £10
Total assets £10
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Pretoria Road London Uk E16 4NP United Kingdom

Full company profile for GRAPIKA ONLINE LTD (15141785), an active company based in London, United Kingdom. Incorporated 15 Sept 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 1 resigned
Status
Tania PenevaDirectorBulgarianEngland5229 Apr 2024Active

Shareholders

Shareholders (2)

Tania Peneva
100.0%
1
Cfs Secretaries Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Secretaries Limited

United Kingdom

Active
Notified 15 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tania Peneva

Bulgarian

Active
Notified 29 Apr 2024
Residence England
DOB June 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

Ceased 29 Apr 2024

Ceased

Group Structure

Group Structure

GRAPIKA ONLINE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
7 May 2024Change Of NameCertificate Change Of Name Company
2 May 2024Persons With Significant ControlTania Peneva notified as a person with significant control
2 May 2024Persons With Significant ControlCessation of Nuala Thornton as a person with significant control on 29 Apr 2024
12 Jun 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

7 May 2024 Change Of Name

Certificate Change Of Name Company

2 May 2024 Persons With Significant Control

Tania Peneva notified as a person with significant control

2 May 2024 Persons With Significant Control

Cessation of Nuala Thornton as a person with significant control on 29 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2025 with no updates

11 months ago on 12 Jun 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 12 Jun 2025

Certificate Change Of Name Company

2 years ago on 7 May 2024

Tania Peneva notified as a person with significant control

2 years ago on 2 May 2024

Cessation of Nuala Thornton as a person with significant control on 29 Apr 2024

2 years ago on 2 May 2024