GEEKS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-04-02 RESOLUTIONS Resolution
- 2024-01-10 MA Memorandum articles
- 2024-01-10 RESOLUTIONS Resolution
- 2023-10-09 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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
Latest filed period vs the prior one