GALANTHUS GROUP HOLDINGS LIMITED
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Next accounts due
2026-06-28 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GALANTHUS GROUP HOLDINGS LIMITED · parent
- Galanthus USA Acquisition Corp 100%
- BPD Global Group Limited 100%
- Galanthus Partners Limited 100%
- BPD Zenith Limited 100%
- Naviam Holdings ANZ PTY Ltd 100%
- Naviam AUST Pty Limited 100%
- Naviam NZ PTY Limited 100%
- Projetech, Inc 100%
- BPD Zenith (US) LLC 100%
- BPD Zenith Software Solutions Canada Limited 100%
- BPD Zenith (Singapore) Pte Limited 100%
- Zenith (Macau) Limited 100%
- Lexco Limited 100%
- BPD Zenith (Malaysia) SDN BHD 100%
- Peacock Engineering Limited 100%
- EAM Swiss GmbH 100%
- EAM Maas Ag 100%
- EAM Swiss International GmbH 100%
- Interpro Solutions, LLC 100%
- Peacock Engineering India Private Limited 99%
- Love your Assets with IoT Limited 51%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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