15GIFTS LTD

Active Crawley

Business and domestic software development

91 employees website.com
Software Vertical-specific SaaS Business and domestic software development
1

15GIFTS LTD

Business and domestic software development

Founded 13 Oct 2009 Active Crawley, United Kingdom 91 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Due 31 Mar 2027 9 months remaining
Confirmation
Net assets £-482K £2M 2025 year on year
Total assets £8M £2M 2025 year on year
Total Liabilities £8M £4M 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for 15GIFTS LTD (07039525), an active software company based in Crawley, United Kingdom. Incorporated 13 Oct 2009. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.43M

Increased by £265.36k (+23%)

Net Assets

-£481.94k

Decreased by £1.94M (-133%)

Total Liabilities

£8.27M

Increased by £3.73M (+82%)

Turnover

£7.12M

Increased by £1.09M (+18%)

Employees

91

Decreased by 1 (-1%)

Debt Ratio

106%

Increased by 30 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2022Seed
Investor 2Dec 2022Seed

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 1,616,301 Shares £6.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 2026499,935£500k£1
21 Apr 20265,472£54.72£0.01
21 Apr 2026975£9.75£0.01
31 Mar 2026499,935£500k£1
31 Mar 20266,446£64.46£0.01

Officers

Officers

3 active
Status
Chris KayDirectorBritishUnited Kingdom3520 Dec 2022Active
Drakeford, Simon ScottDirectorBritishEngland5318 Dec 2013Active
Taylor, Roger DavidDirectorBritishUnited Kingdom5215 Mar 2023Active

Shareholders

Shareholders (15)

Fpe Capital Llp
44.6%
95,818
Thomas Peter Cox
32.8%
70,357

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Thomas Peter Cox

British

Active
Notified 30 Jun 2016
Residence England
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Thomas Peter Cox

British

Active
Notified 30 Jun 2016
Residence England
DOB June 1981
Nature of Control
  • Voting Rights 25 To 50 Percent

Fpe Iii Gp Llp

Unknown

Active
Notified 20 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 50 To 75 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Simon Scott Drakeford

Ceased 30 Jun 2016

Ceased

Group Structure

Group Structure

15GIFTS LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026IncorporationMemorandum Articles
5 Jun 2026ResolutionResolutions
26 May 2026Persons With Significant ControlChange to Mr Thomas Peter Cox as a person with significant control on 19 Dec 2025
26 May 2026Persons With Significant ControlFpe Iii Gp Llp notified as a person with significant control
26 May 2026Persons With Significant ControlChange to Fpe Iii Gp Llp as a person with significant control on 19 Dec 2025
5 Jun 2026 Incorporation

Memorandum Articles

5 Jun 2026 Resolution

Resolutions

26 May 2026 Persons With Significant Control

Change to Mr Thomas Peter Cox as a person with significant control on 19 Dec 2025

26 May 2026 Persons With Significant Control

Fpe Iii Gp Llp notified as a person with significant control

26 May 2026 Persons With Significant Control

Change to Fpe Iii Gp Llp as a person with significant control on 19 Dec 2025

Recent Activity

Latest Activity

Memorandum Articles

2 days ago on 5 Jun 2026

Resolutions

2 days ago on 5 Jun 2026

Change to Mr Thomas Peter Cox as a person with significant control on 19 Dec 2025

1 weeks ago on 26 May 2026

Fpe Iii Gp Llp notified as a person with significant control

1 weeks ago on 26 May 2026

Change to Fpe Iii Gp Llp as a person with significant control on 19 Dec 2025

1 weeks ago on 26 May 2026