GEOMETRY GLOBAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
Cash
—
Latest balance sheet
Net assets
-£14M
+4.2% vs 2023
Employees
46
-2.1% vs 2023
Profit before tax
£369K
+153.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 6 times since incorporation
- GEOMETRY GLOBAL LIMITED 2014-02-06 → present
- G2 BRANDING AND DESIGN LIMITED 2006-10-27 → 2014-02-06
- GEOMETRY BRAND CONSULTING LIMITED 2003-03-11 → 2006-10-27
- COMUNIK 8 LIMITED 1997-02-18 → 2003-03-11
- MODULE COMMUNICATIONS LTD. 1993-10-19 → 1997-02-18
- SCREEN MEDIA PRODUCTION LIMITED 1989-06-15 → 1993-10-19
- HOTOKE LIMITED 1989-03-21 → 1989-06-15
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,465,836 | £10,188,696 | |
| Operating profit | £423,191 | £1,415,752 | |
| Profit before tax | -£688,474 | £369,397 | |
| Net profit | -£688,474 | £369,397 | |
| Cash | — | — | |
| Total assets less current liabilities | -£14,509,904 | -£13,903,296 | |
| Net assets | -£14,509,904 | -£13,903,296 | |
| Equity | -£14,509,904 | -£13,903,296 | |
| Average employees | 47 | 46 | |
| Wages | £8,830,878 | £9,694,973 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.5% | 13.9% | |
| Net margin | -7.3% | 3.6% | |
| Return on capital employed | -2.9% | -10.2% | |
| Current ratio | 0.31x | 0.18x | |
| Interest cover | 0.37x | 1.31x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the ongoing business activities and the factors likely to affect the future development, performance and financial position of the Company for at least the next 12 months from the date of signing the financial statements.”
Significant events
- “In January 2026, the Directors resolved to cease trading the Consulting unit, which represents less than 10% of the overall business.”
- “In April 2025, the Company entered into a new long-term master service agreement with a major customer, which is expected to provide increased revenue visibility over the contract term.”
- “The Company completed an equity issuance of £16,000,000 during 2025.”
- “In October 2025, the Company issued 10 ordinary shares of £1 each to its immediate parent entity, Garrott Dorland Crawford Holdings Limited, for an aggregate subscription price of £16,000,000.”
- “The Company then carried out a capital reorganisation to convert the share premium that arose on the issue of these shares into free reserves, resulting in an increase to its retained earnings of £15,999,990 in October 2025.”
- “Subsequently, Garrott Dorland Crawford Holdings Limited transferred its investment in the Company to Grey Communications Group Limited which became the Company's person with significant control.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | — | — |
| GAUTIER, Julian Philip | Director | 2024-10-01 | Jul 1980 | British |
| RAVELL, Natalie | Director | 2021-02-11 | Jul 1989 | Australian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSLEY, Allan Charles | Secretary | — | 1992-02-24 |
| GRIFFITHS, Sally Jane | Secretary | 1999-03-12 | 2001-10-12 |
| HUBBARD, Pauline Anne | Secretary | 1996-04-10 | 1996-12-17 |
| LYSIONEK, Susan Mary | Secretary | 2001-10-12 | 2007-09-08 |
| MARKS, Stuart Adam | Secretary | 1996-12-17 | 1999-03-12 |
| VISSER, Amy-Gail | Secretary | 1994-08-01 | 1994-10-26 |
| WARNES, Elizabeth | Secretary | 1992-02-24 | 1994-08-01 |
| CABEZON PINILLA, Ignacio | Director | 2021-02-11 | 2023-11-01 |
| DADRA, Raj Kumar | Director | 2011-09-12 | 2015-06-30 |
| DAS, Suvro | Director | 2021-02-11 | 2022-01-28 |
| DELLISTON, Natasha Jane | Director | 2004-01-19 | 2007-10-15 |
| DODD, Oliver Jonathan | Director | 2004-01-19 | 2006-08-31 |
| EGAN, David Anthony | Director | 1998-09-03 | 2001-10-11 |
| FILLINGHAM, John | Director | 2004-01-19 | 2005-07-08 |
| GRIFFITHS, Sally Jane | Director | 2001-10-12 | 2003-06-30 |
| HEATH, Simon Paul | Director | 2015-08-17 | 2021-02-11 |
| HINCHLIFFE, Steven Ashley | Director | — | 1998-07-17 |
| HYDE, Matthew | Director | 2022-01-28 | 2023-11-01 |
| KOPEC, Marta Barbara | Director | 2023-11-01 | 2024-09-30 |
| MARKS, Stuart Adam | Director | 1996-12-17 | 2001-04-06 |
| MARKWICK, Janet Ann | Director | 2008-02-01 | 2009-08-28 |
| RULE, Simon James | Director | 1996-04-10 | 1997-09-29 |
| SADIQ, Shahid | Director | 2015-07-01 | 2021-02-11 |
| SCHETLICK, Matthew | Director | 2011-06-10 | 2014-07-11 |
| SHAH, Binit | Director | 2008-10-17 | 2011-07-29 |
| SHAYLER, Clive Frank | Director | 1996-12-17 | 1997-09-29 |
| SMITH, Marc Anthony | Director | 2004-01-19 | 2011-07-29 |
| STITCHER, Robert | Director | 2003-06-28 | 2005-10-14 |
| TANNA, Jagdish | Director | 2004-01-19 | 2008-10-17 |
| THOMPSON, Peter Maurice | Director | 2008-10-17 | 2010-03-31 |
| TOYNE, Philip Aubrey | Director | 1995-06-28 | 1996-04-10 |
| VILLIERS, David Robert | Director | 2004-01-19 | 2011-07-29 |
| VYAS, Jayesh | Director | 2011-07-29 | 2012-06-30 |
| WHITE, Alexander Henry Philip | Director | 2005-12-02 | 2008-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grey Communications Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-17 | Active |
| G2 London Limited | Corporate entity | Shares 75–100% | 2017-03-21 | Ceased 2026-02-17 |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-16 RESOLUTIONS Resolution
- 2025-10-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-13 | SH01 | capital | Capital allotment shares | |
| 2025-10-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-14 | SH20 | capital | Legacy | |
| 2025-10-14 | CAP-SS | insolvency | Legacy | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-12-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.6%
£9,465,836 £10,188,696
-
Cash
—
Not reported
-
Net assets
+4.2%
-£14,509,904 -£13,903,296
-
Employees
-2.1%
47 46
-
Operating profit
+234.5%
£423,191 £1,415,752
-
Profit before tax
+153.7%
-£688,474 £369,397
-
Wages
+9.8%
£8,830,878 £9,694,973
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers