Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
GIVEPANEL LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 167-169 Great Portland Street, 5th Floor, London W1W 5PF
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/08/2026View PDF (2 pages)
Appointment of Craig Shackleton as a director on 2026-08-01
- 06/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-27 with no updates
- 06/02/2026View PDF (1 pages)
Secretary's details changed for Mrs Jenna Kate Burne on 2026-02-01
- 25/11/2025View PDF (1 pages)
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
10/02/2027Filing deadline
Last statement 27/01/2026Due 10/02/2027
- Next statement date
- 27/01/2027
- Last statement dated
- 27/01/2026
Financial performance
The latest figures GIVEPANEL LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-4.14M2025
-18.02%vs 20242024: £-3.50M
Total Assets
£350.45K2025
4.33%vs 20242024: £335.92K
Cash in Bank
£235.28K2025
212.37%vs 20242024: £75.32K
Total Liabilities
£4.46M2025
17.15%vs 20242024: £3.81M
Employees
92025
-12vs 20242024: 21
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 17.15% on 2024. See the full financial analysis for GIVEPANEL LTD.
The full financial record
Four ways through GIVEPANEL LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -5.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 9 | -12 |
| 2024 | 21 | -3 |
| 2023 | 24 | +6 |
| 2022 | 18 | +9 |
| 2021 | 9 | – |
Reported employee count was unchanged at 9 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/01/2012–Present | 5 | |
| Nominee Secretary | 27/01/2003–27/01/2003 | 97866 | |
| Director | 27/01/2003–Present | 6 | |
| Director | 01/08/2026–Present | 0 | |
| Secretary | 01/01/2012–01/08/2026 | 0 | |
| Secretary | 27/01/2003–09/12/2011 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 5 | |
| 06/04/2016–Present | 6 | |
| 05/04/2016–26/01/2023 | 6 | |
| 06/04/2016–27/01/2023 | 5 | |
| 05/04/2016–26/01/2023 | 5 | |
| 17/06/2021–Present | 346 | |
| 06/04/2016–27/01/2023 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 01/12/2022
- Last 12 months
- 4
- -2 vs the year before
- Most recent filing
- 03/08/2026
- 2 months ago
What changed in the last year
- Officer changes (2)Latest 03/08/2026
- Confirmation statementLatest 06/02/2026
- Registered officeLatest 25/11/2025
Filing timeline
- 03/08/2026View PDF (2 pages)
Appointment of Craig Shackleton as a director on 2026-08-01
- 06/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-27 with no updates
- 06/02/2026View PDF (1 pages)
Secretary's details changed for Mrs Jenna Kate Burne on 2026-02-01
- 25/11/2025View PDF (1 pages)
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-25
- 16/09/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 27/01/2025View PDF (2 pages)
Director's details changed for Mrs Jenna Kate Burne on 2025-01-27
- 27/01/2025View PDF (2 pages)
Director's details changed for Mr Nicholas James Stace Burne on 2025-01-27
- 27/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-27 with no updates
- 19/12/2024View PDF (11 pages)
Unaudited abridged accounts made up to 2024-03-31
- 31/10/2024View PDF (1 pages)
Registered office address changed from Unit 3 Tuffley Park Lower Tuffley Lane Gloucester Gloucestershire GL2 5DE England to 85 Great Portland Street First Floor London W1W 7LT on 2024-10-31
- 29/01/2024View PDF (4 pages)
Confirmation statement made on 2024-01-27 with updates
- 04/01/2024View PDF (9 pages)
Unaudited abridged accounts made up to 2023-03-31
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About GIVEPANEL LTD
A short description of the company, written from its Companies House record.
GIVEPANEL LTD is a private limited company registered in the United Kingdom, based in 167-169 Great Portland Street, 5th Floor, London W1W 5PF. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 23 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £-4.14M and 9 employees.
GIVEPANEL LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GIVEPANEL LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
GIVEPANEL LTD is recorded as active on the Companies House register, and has been on it since 27/01/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £-4.14M, total assets of £350.45K, cash in bank of £235.28K and total liabilities of £4.46M.
The most recent document on the record is dated 03/08/2026: Appointment of Craig Shackleton as a director on 2026-08-01, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/02/2027.
Companies House lists 6 officers (3 currently in post) and 7 people with significant control (3 current).