GEOSURGE LIMITED

16249592
Active London

Business and domestic software development

4 employees website.com
Business and domestic software development
G

GEOSURGE LIMITED

16249592

Business and domestic software development

Founded 13 Feb 2025 Active London, England 4 employees website.com
Business and domestic software development
Accounts Submitted 10 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Feb 2026 Next due 26 Feb 2027 8 months remaining
Net assets £645K
Total assets £671K
Total Liabilities £27K
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England

Website

www.example.com

Full company profile for GEOSURGE LIMITED (16249592), an active company based in London, England. Incorporated 13 Feb 2025. 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 Jan → 31 Dec 2025
Type
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£644.86k

Total Liabilities

£26.57k

Turnover

N/A

Employees

4

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1,180,969 Shares £9.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 2026879,839£8.08m£9.18
31 Mar 2025301,130£1.06m£3.52

Officers

Officers

3 active
Status
Orde, William DavidDirectorBritishEngland3631 Mar 2025Active
Petracenoks, EmilsDirectorLatvianUnited Kingdom3613 Feb 2025Active
Vigo Rabolini, Francisco JuanDirectorItalianEngland3313 Feb 2025Active

Shareholders

Shareholders (13)

Emils Petracenoks
43.5%
1,000,000
Francisco Juan Vigo Rabolini
43.5%
1,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Francisco Juan Vigo Rabolini

Italian

Active
Notified 13 Feb 2025
Residence England
DOB May 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Emils Petracenoks

Latvian

Active
Notified 13 Feb 2025
Residence United Kingdom
DOB December 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026ResolutionResolutions
17 Apr 2026IncorporationMemorandum Articles
31 Mar 2026OfficersAppointment of Mr Robert James Whitby-Smith as director on 24 Mar 2026
31 Mar 2026CapitalAllotment of shares (GBP 230.113) on 24 Mar 2026
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Apr 2026 Resolution

Resolutions

17 Apr 2026 Incorporation

Memorandum Articles

31 Mar 2026 Officers

Appointment of Mr Robert James Whitby-Smith as director on 24 Mar 2026

31 Mar 2026 Capital

Allotment of shares (GBP 230.113) on 24 Mar 2026

10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Resolutions

1 months ago on 17 Apr 2026

Memorandum Articles

1 months ago on 17 Apr 2026

Appointment of Mr Robert James Whitby-Smith as director on 24 Mar 2026

2 months ago on 31 Mar 2026

Allotment of shares (GBP 230.113) on 24 Mar 2026

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 10 Mar 2026