GLOOKO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£54K
-9.4% vs 2021
Net assets
£117K
+22% vs 2021
Employees
6
+50% vs 2021
Profit before tax
£26K
-26% vs 2021
Name history
Renamed 1 time since incorporation
- GLOOKO LTD 2017-08-04 → present
- DIASEND LTD 2014-05-23 → 2017-08-04
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | £560,196 | £744,540 | |
| Operating profit | £35,706 | £26,127 | |
| Profit before tax | £35,706 | £26,423 | |
| Net profit | £28,787 | £21,122 | |
| Cash | £60,039 | £54,398 | |
| Total assets less current liabilities | — | — | |
| Net assets | £95,817 | £116,939 | |
| Equity | £95,817 | £116,939 | |
| Average employees | 4 | 6 | |
| Wages | £414,260 | £533,115 |
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 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Operating margin | 6.4% | 3.5% | |
| Net margin | 5.1% | 2.8% |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has considered the company's financial position, liquidity and future performance together with financial projections for the company and over the foreseeable future and has also reviewed ongoing support from the parent company. After making enquiries, the director is satisfied that the company has sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of signing the financial statements. Accordingly, he continues to adopt the going concern basis in preparing the company's financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2014-05-23 | — | — |
| BEUCLER, Mark George | Director | 2024-08-15 | Jul 1965 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHANNESSON, Russell | Director | 2022-04-22 | 2024-08-15 |
| SONESSON, Anders Daniel | Director | 2014-05-23 | 2022-04-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-02 MA Memorandum articles
- 2024-03-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-02 | MA | incorporation | Memorandum articles | |
| 2024-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-02-15 | CH01 | officers | Change person director company with change date | |
| 2023-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
+32.9%
£560,196 £744,540
-
Cash
-9.4%
£60,039 £54,398
-
Net assets
+22%
£95,817 £116,939
-
Employees
+50%
4 6
-
Operating profit
-26.8%
£35,706 £26,127
-
Profit before tax
-26%
£35,706 £26,423
-
Wages
+28.7%
£414,260 £533,115
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers