GLU DIGITAL LIMITED

07696535
Active Chelmsford

Information technology consultancy activities

4 employees website.com
Professional services Other Professional services Information technology consultancy activities
G

GLU DIGITAL LIMITED

07696535

Information technology consultancy activities

Founded 7 Jul 2011 Active Chelmsford, England 4 employees website.com
Professional services Other Professional services Information technology consultancy activities

Previous Company Names

THE SUITE CORPORATION LIMITED 7 Jul 2011 — 12 Sept 2019
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 May 2026 Next due 14 Apr 2027 9 months remaining
Net assets £196 £62K 2024 year on year
Total assets £170K £403K 2024 year on year
Total Liabilities £169K £341K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GLU DIGITAL LIMITED (07696535), an active professional services company based in Chelmsford, England. Incorporated 7 Jul 2011. Information technology consultancy activities. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Decreased by £22.49k (-96%)

Net Assets

£196.00

Decreased by £62.48k (-100%)

Total Liabilities

£169.32k

Decreased by £340.70k (-67%)

Turnover

N/A

Employees

4

Debt Ratio

100%

Increased by 11 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 801 Shares £8.01 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2026801£8.01£0.01

Officers

Officers

1 active 2 resigned
Status
Haining, William JamesDirectorBritishEngland476 Jun 2019Active

Shareholders

Shareholders (4)

Glu Holdings Limited
51.0%
10,000
Glu Holdings Limited
51.0%
10,000

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

Glu Group Limited

United Kingdom

Active
Notified 31 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 31 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Richard Milford Goodman

British

Active
Notified 1 Apr 2026
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr William James Haining

British

Active
Notified 1 Apr 2026
Residence England
DOB March 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Richard Milford Goodman

British

Active
Notified 1 Apr 2026
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr William James Haining

British

Active
Notified 1 Apr 2026
Residence England
DOB March 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Colander Technology Limited

Ceased 31 Mar 2024

Ceased

Richard Milford Goodman

Ceased 31 Mar 2024

Ceased

Glu Holdings Limited

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

GLU HOLDINGS LIMITED united kingdom
GLU DIGITAL LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
7 May 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
7 May 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
6 May 2026Persons With Significant ControlWilliam James Haining notified as a person with significant control
19 Jun 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

7 May 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

7 May 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

6 May 2026 Persons With Significant Control

William James Haining notified as a person with significant control

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

6 days ago on 19 Jun 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 19 May 2026

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 7 May 2026

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 7 May 2026

William James Haining notified as a person with significant control

1 months ago on 6 May 2026