GIGASOFT HOLDINGS PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
£7
-78.1% vs 2024
Net assets
£316K
-2% vs 2024
Employees
3
0% vs 2024
Profit before tax
-£7K
+24.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,616 | -£10,310 | |
| Profit before tax | -£8,624 | -£6,540 | |
| Net profit | -£8,624 | -£6,540 | |
| Cash | £32 | £7 | |
| Total assets less current liabilities | £522,793 | £516,253 | |
| Net assets | £322,698 | £316,158 | |
| Equity | £322,698 | £316,158 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -1.6% | -2.0% | |
| Current ratio | 19.94x | 22.08x | |
| Interest cover | -1077.00x | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Edwards Veeder (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company maintains minimal cash reserves, however in addition to the cash on the Company's statement of financial position, sufficient cash is available to the Company via the subsidiary (Gigasoft Data Protection Limited) to ensure it is able to meet its liabilities as they fall due and there is therefore no risk to the going concern status of the company.”
Group structure
- GIGASOFT HOLDINGS PLC · parent
- Gigasoft Data Protection Limited 100%
- Gagasoft.UK.Net Limited 100%
Significant events
- “The company received an amount of £433,041 in July 2025, being repayment in full of the loan to Rudolph Software UK Limited (formally Comet Software UK Limited).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2007-10-08 | — | — |
| KELLAND, James | Director | 2010-12-02 | May 1966 | British |
| LANGRAN, Mark William | Director | 2009-09-16 | Jun 1965 | British |
| WHITTING, Michael James Gregory | Director | 2013-05-04 | Nov 1946 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Bevan Firman | Secretary | 2005-10-26 | 2005-10-26 |
| COMPANY SECRETARIES 4 BUSINESS LIMITED | Corporate Secretary | 2005-10-26 | 2007-10-08 |
| CLARKE, Bevan Firman | Director | 2007-04-01 | 2011-10-14 |
| CLARKE, Bevan Firman | Director | 2005-10-26 | 2005-10-26 |
| CROSSLAND, John Andrew | Director | 2005-10-26 | 2007-08-30 |
| DEEPROSE, Paul John | Director | 2007-04-01 | 2008-08-26 |
| LISTER, Andrew | Director | 2011-05-05 | 2017-10-27 |
| LISTER, Andrew | Director | 2007-04-01 | 2009-01-29 |
| PUTNAM, Stephen Paul | Director | 2006-06-01 | 2010-12-01 |
| PUTNAM, Stephen Paul | Director | 2005-10-26 | 2005-10-26 |
| WHITTING, Michael | Director | 2007-04-01 | 2012-04-11 |
| WHITTING, Michael | Director | 2005-10-26 | 2006-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark William Langran | Individual | Significant influence | 2022-08-15 | Active |
| Delphi Derivatives Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-07 | Ceased 2022-08-15 |
| Jtc Trustees Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-07 | Ceased 2016-04-07 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-12-31 | AA | accounts | Accounts with accounts type full | |
| 2020-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-27 | CH01 | officers | Change person director company with change date | |
| 2020-10-27 | CH01 | officers | Change person director company with change date | |
| 2019-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-11-19 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-78.1%
£32 £7
-
Net assets
-2%
£322,698 £316,158
-
Employees
0%
3 3
-
Operating profit
-19.7%
-£8,616 -£10,310
-
Profit before tax
+24.2%
-£8,624 -£6,540
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