UK Companies House feature
GALANTHUS GROUP HOLDINGS LIMITED
Profile
- Company number
- 13868738
- Status
- Active
- Incorporation
- 2022-01-24
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62020
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, there is a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future, the directors have concluded this does not represent a material uncertainty with regards to going concem.”
Subsidiaries
- Galanthus USA Acquisition Corp · 100% held
- BPD Global Group Limited · 100% held
- Galanthus Partners Limited · 100% held
- BPD Zenith Limited · 100% held
- Naviam Holdings ANZ PTY Ltd · 100% held
- Naviam AUST Pty Limited · 100% held
- Naviam NZ PTY Limited · 100% held
- Projetech, Inc · 100% held
- BPD Zenith (US) LLC · 100% held
- BPD Zenith Software Solutions Canada Limited · 100% held · Canada
- BPD Zenith (Singapore) Pte Limited · 100% held · Singapore
- Zenith (Macau) Limited · 100% held · Macau
- Lexco Limited · 100% held
- BPD Zenith (Malaysia) SDN BHD · 100% held · Malaysia
- Peacock Engineering Limited · 100% held
- EAM Swiss GmbH · 100% held
- EAM Maas Ag · 100% held
- EAM Swiss International GmbH · 100% held
- Interpro Solutions, LLC · 100% held
- Peacock Engineering India Private Limited · 99% held · India
- Love your Assets with IoT Limited · 51% held
Significant events
- “In October 2024 the ultimate group parent company implemented a CSOP Scheme to selected employees for participation.”
- “On 23rd October 2024 the group acquired a US subsidiary that resulted in additional financing which completed in January 2025.”
- “Further to the M&A Activities in July 2 021 and across the year, eamout payments of circa £2.6m were completed in January & February 2025.”
- “In December 2024, the group completed additional software purchases of approx. £1.4m financed over 2 years at normal commercial terms.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRIDLUND, Henrik Claes Anders | Director | 2022-01-24 | May 1990 | Swedish |
| GARTHWAITE, Oliver Julian | Director | 2022-01-24 | Feb 1986 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | Director | 2022-01-24 | 2025-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Naviam Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Active |
| Mr Henrik Claes Anders Fridlund | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-24 | Ceased 2022-02-01 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-12 | RESOLUTIONS | resolution | resolution |
| 2026-01-12 | MA | incorporation | memorandum articles |
| 2026-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-30 | CH01 | officers | change person director company with change date |
| 2025-07-09 | CH01 | officers | change person director company with change date |
| 2025-07-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.