UK Companies House feature
GEEKS LTD
Profile
- Company number
- 06380466
- Status
- Active
- Incorporation
- 2007-09-25
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KWSR & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Significant events
- “The 12-month period under review has been defined by a sharp macro-economic slowdown in the UK, stubborn inflation, the highest base-rates in more than a decade, and continuing geopolitical shocks. In parallel, generative-Al shifted from early-adopter experiments to mainstream C-suite agendas, reshaping the competitive landscape and accelerating the technology adoption curve.”
- “UK GDP flat-lined through FY-24 while private-equity deal flow and discretionary IT budgets contracted. Decision cycles lengthened and several long-running transformation programmes were deferred into FY-25. In response we focused on launching a dedicated Al Adoption Office to productise our experience from early-stage Gen-Al pilots and Al Labs.”
- “With our intentional remodelling plans in response to the market shifts and economy downturn, we saw 45% decrease of revenue (£2654K) but only £161K operating loss which is within the downside scenario we modelled when re-forecasting in January 2024 and was funded entirely from existing cash reserves.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGHNIANEJAD MEHRJARDI, Somayeh | Secretary | 2010-09-24 | — | — |
| AGHNIANEJAD MEHRJARDI, Somayeh | Director | 2010-09-24 | Jun 1981 | British |
| KHAMOOSHI, Paymon | Director | 2007-09-25 | Jul 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGHNIANEJAD, Somayeh | Secretary | 2007-09-25 | 2008-02-07 |
| BOOSTANI, Bahareh | Secretary | 2008-02-07 | 2010-09-24 |
| AFSHAR, Mazdak | Director | 2007-11-28 | 2018-11-14 |
| AGHNIANEJAD, Somayeh | Director | 2009-06-04 | 2010-09-24 |
| GEEKS LTD | Corporate Director | 2009-06-04 | 2009-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Geeks Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-28 | Active |
| Wordup App Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-27 | Ceased 2022-01-28 |
| Mrs Somayeh Aghnianejad Mehrjardi | Individual | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm | 2016-10-01 | Ceased 2022-01-27 |
| Mr Paymon Khamooshi | Individual | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm | 2016-10-01 | Ceased 2022-01-27 |
| Mr Mazdak Afshar | Individual | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm | 2016-10-01 | Ceased 2018-11-13 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2025-04-02 | RESOLUTIONS | resolution | resolution |
| 2025-03-24 | SH06 | capital | capital cancellation shares |
| 2025-03-24 | SH03 | capital | capital return purchase own shares |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-23 | SH08 | capital | capital name of class of shares |
| 2024-01-15 | SH03 | capital | capital return purchase own shares |
| 2024-01-10 | MA | incorporation | memorandum articles |
| 2024-01-10 | RESOLUTIONS | resolution | resolution |
| 2024-01-03 | SH06 | capital | capital cancellation shares |
| 2024-01-03 | SH03 | capital | capital return purchase own shares |
| 2023-10-09 | RESOLUTIONS | resolution | resolution |
| 2023-10-04 | SH01 | capital | capital allotment shares |
| 2023-10-04 | SH08 | capital | capital name of class of shares |
| 2023-10-04 | SH02 | capital | capital alter shares subdivision |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 2 capital event(s) in last 24 months