UK Companies House feature
GIVING.COM LIMITED
Cash
£5M
+8.6% vs 2023
Net assets
£10M
+15.3% vs 2023
Employees
128
-0.8% vs 2023
Profit before tax
£35M
+13.1% vs 2023
Profile
- Company number
- 03871904
- Status
- Active
- Incorporation
- 1999-11-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £53,165,916 | — | £58,776,631 | £64,498,697 | |
| Operating profit | — | £29,949,156 | — | £29,423,513 | £33,203,609 | |
| Profit before tax | — | £30,588,544 | — | £31,116,868 | £35,206,292 | |
| Net profit | — | £24,782,193 | — | £24,435,396 | £26,990,701 | |
| Cash | — | £2,340,591 | — | £4,845,259 | £5,259,739 | |
| Total assets less current liabilities | — | £8,230,808 | — | £8,805,955 | £10,155,719 | |
| Net assets | — | £8,230,808 | — | £8,805,955 | £10,155,719 | |
| Equity | £14,557,155 | £8,230,808 | £8,230,808 | £8,805,955 | £10,155,719 | |
| Average employees | — | 127 | — | 129 | 128 | |
| Wages | — | £8,938,992 | — | £9,940,725 | £9,881,326 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis which the directors consider to be appropriate given the Company's strong liquidity, cash surplus, and the letter of support from its Ultimate Parent. The letter of support includes a commitment to provide financial support in maintaining the Company's operations and to meet its obligations as they fall due for at least the next 12 months from the date of this report.”
Significant events
- “In July 2025, the company declared an interim dividend of 20,000,000 to Giving Limited. In August 2025, the Company issued 5,645,472 ordinary shares of 0.10 to Giving Limited ("the parent").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| ANGERMAN, Jeffrey Charles | Director | 2023-11-02 | Jul 1975 | American |
| BOOR, Anthony William | Director | 2017-10-02 | Sep 1962 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHARAS, Zarine | Secretary | 2001-11-05 | 2017-10-02 |
| ABC CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-12-01 | 2002-02-06 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-04-09 | 2025-07-21 |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-05 | 1999-11-05 |
| M & N GROUP LIMITED | Corporate Secretary | 1999-11-05 | 2000-12-01 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2018-04-25 | 2021-04-09 |
| HUBY, Anne Marie Paule Monique | Director | 2003-03-28 | 2017-10-02 |
| HUBY, Anne Marie Paule Monique | Director | 2000-05-03 | 2001-11-05 |
| KHARAS, Zarine | Director | 1999-11-05 | 2017-10-02 |
| MORRIS, Edward | Director | 1999-12-15 | 2001-07-11 |
| OLSON, Jon Walter | Director | 2017-10-02 | 2023-07-24 |
| WINGERSTRAND, Ann Christina | Director | 1999-11-05 | 2001-11-05 |
| GLASSMILL LIMITED | Corporate Nominee Director | 1999-11-05 | 1999-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Giving Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | SH01 | capital | capital allotment shares |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-14 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2021-12-02 | CH01 | officers | change person director company with change date |
| 2021-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-01 | CH01 | officers | change person director company with change date |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-06-23 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
15.84
SAFE
Altman Z″
- Working capital / Total assets 0.487 × 6.56 = +3.19
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 1.711 × 6.72 = +11.50
- Book equity / Total liabilities 1.098 × 1.05 = +1.15
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory