Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
GREENGAGE & CO. LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 9 Little Trinity Lane, London EC4V 2AD
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Other business support service activities n.e.c. security (82.99 - 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
- 29/05/2026View PDF (1 pages)
Cessation of Sean Henry Kiernan as a person with significant control on 2026-04-16
- 29/05/2026View PDF (2 pages)
Notification of Greengage & Co Group Plc as a person with significant control on 2026-04-16
- 07/05/2026View PDF (2 pages)
Change of share class name or designation
- 17/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-01-13
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
10/12/2026Filing deadline
Last statement 26/11/2025Due 10/12/2026
- Next statement date
- 26/11/2026
- Last statement dated
- 26/11/2025
Financial performance
The latest figures GREENGAGE & CO. LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£-159.29K2023
94.12%vs 20222022: £-2.71M
Total Assets
£1.02M2023
-40.53%vs 20222022: £1.71M
Cash in Bank
£118.09K2023
-75.30%vs 20222022: £478.07K
Total Liabilities
£1.16M2023
-73.57%vs 20222022: £4.39M
Employees
322023
+4vs 20222022: 28
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 73.57% on 2022. See the full financial analysis for GREENGAGE & CO. LIMITED.
The full financial record
Four ways through GREENGAGE & CO. LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -79.8% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 32 | +4 |
| 2022 | 28 | +13 |
| 2021 | 15 | – |
Reported employee count increased from 15 in 2021 to 32 in 2023. 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
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/02/2022–18/04/2024 | 10 | |
| Director | 26/03/2019–30/09/2021 | 0 | |
| Director | 26/03/2019–Present | 12 | |
| Director | 19/11/2021–01/11/2023 | 13 | |
| Secretary | 26/03/2019–23/09/2019 | 0 | |
| Director | 15/12/2020–01/07/2022 | 1 | |
| Director | 26/03/2019–21/06/2019 | 13 | |
| Director | 20/04/2020–31/01/2022 | 45 | |
| Director | 15/07/2024–Present | 0 | |
| Director | 26/03/2019–24/01/2020 | 13 | |
| Director | 26/03/2019–30/09/2021 | 32 | |
| Director | 01/03/2021–19/11/2021 | 2 | |
| Director | 23/08/2023–08/12/2025 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/03/2019–Present | 12 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 50
- Since 18/04/2023
- Last 12 months
- 14
- +9 vs the year before
- Most recent filing
- 29/05/2026
- 4 months ago
What changed in the last year
- Officer changes (5)Latest 29/05/2026
- Share capital (4)Latest 17/01/2026
- Confirmation statementLatest 11/12/2025
- Accounts filedLatest 21/10/2025
Filing timeline
- 29/05/2026View PDF (1 pages)
Cessation of Sean Henry Kiernan as a person with significant control on 2026-04-16
- 29/05/2026View PDF (2 pages)
Notification of Greengage & Co Group Plc as a person with significant control on 2026-04-16
- 07/05/2026View PDF (2 pages)
Change of share class name or designation
- 17/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-01-13
- 23/12/2025View PDF (1 pages)
Solvency Statement dated 09/12/25
- 23/12/2025View PDF (3 pages)
Statement of capital on 2025-12-23
- 23/12/2025View PDF (1 pages)
Resolutions
- 23/12/2025View PDF (3 pages)
Statement by Directors
- 11/12/2025View PDF (11 pages)
Confirmation statement made on 2025-11-26 with updates
- 08/12/2025View PDF (1 pages)
Termination of appointment of Matthias Ernst Rosenthal as a director on 2025-12-08
- 22/11/2025View PDF (2 pages)
Director's details changed for Mr Prem Babu Goyal Obe on 2025-11-22
- 04/11/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-10-13
Showing 12 of 50 filings
See when the next accounts and confirmation statement are due
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- Employees
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About GREENGAGE & CO. LIMITED
A short description of the company, written from its Companies House record.
GREENGAGE & CO. LIMITED is a private limited company registered in the United Kingdom, based in 9 Little Trinity Lane, London EC4V 2AD. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 7 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £-159.29K and 32 employees.
GREENGAGE & CO. LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GREENGAGE & CO. LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).
GREENGAGE & CO. LIMITED is recorded as active on the Companies House register, and has been on it since 26/03/2019.
The most recent accounts Okredo holds cover 2023 and report net assets of £-159.29K, total assets of £1.02M, cash in bank of £118.09K and total liabilities of £1.16M.
The most recent document on the record is dated 29/05/2026: Cessation of Sean Henry Kiernan as a person with significant control on 2026-04-16, 4 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/12/2026.
Companies House lists 13 officers (2 currently in post) and 1 person with significant control.