GEOSMART INFORMATION GROUP LIMITED

09996069
Active Shrewsbury

Activities of other holding companies n.e.c.

1 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
G

GEOSMART INFORMATION GROUP LIMITED

09996069

Activities of other holding companies n.e.c.

Founded 9 Feb 2016 Active Shrewsbury, England 1 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 9 Feb 2026 Next due 22 Feb 2027 7 months remaining
Net assets £413 £175 2025 year on year
Total assets £329K £0 2025 year on year
Total Liabilities £329K £175 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Suite 9 To 11, First Floor Old Bank Buildings Bellstone Shrewsbury SY1 1HU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GEOSMART INFORMATION GROUP LIMITED (09996069), an active environment, agriculture and waste company based in Shrewsbury, England. Incorporated 9 Feb 2016. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£413.00

Decreased by £175.00 (-30%)

Total Liabilities

£328.57k

Increased by £175.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

100%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 98,733 Shares £987.33 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 20162,000£20£0.01
12 Apr 201696,733£967.33£0.01

Officers

Officers

1 active 2 resigned
Status
Fermor, Mark AdrianDirectorBritishUnited Kingdom669 Feb 2016Active

Shareholders

Shareholders (5)

Mark Adrian Fermor
78.0%
Paul Ellis
17.2%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Mark Adrian Fermor

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB July 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Mark Adrian Fermor

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB July 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Mark Adrian Fermor

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB July 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Mark Adrian Fermor

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB July 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Adrian Fermor

Ceased 13 Mar 2020

Ceased

Group Structure

Group Structure

GEOSMART INFORMATION GROUP LIMITED Current Company
GEOSMART RISK LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jul 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Jun 2026Persons With Significant ControlChange to Mr Mark Adrian Fermor as a person with significant control on 2 Jun 2026
24 Jun 2026OfficersChange to director Mr Mark Adrian Fermor on 2 Jun 2026
2 Jul 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jun 2026 Persons With Significant Control

Change to Mr Mark Adrian Fermor as a person with significant control on 2 Jun 2026

24 Jun 2026 Officers

Change to director Mr Mark Adrian Fermor on 2 Jun 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 days ago on 2 Jul 2026

Change Registered Office Address Company With Date Old Address New Address

2 days ago on 2 Jul 2026

Change Registered Office Address Company With Date Old Address New Address

5 days ago on 29 Jun 2026

Change to Mr Mark Adrian Fermor as a person with significant control on 2 Jun 2026

1 weeks ago on 25 Jun 2026

Change to director Mr Mark Adrian Fermor on 2 Jun 2026

1 weeks ago on 24 Jun 2026