GEOWISE LIMITED

Active Edinburgh

Other information technology service activities

8 employees website.com
Software Other information technology service activities
G

GEOWISE LIMITED

Other information technology service activities

Founded 11 Jul 1997 Active Edinburgh, Scotland 8 employees website.com
Software Other information technology service activities
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Jul 2025 Next due 25 Jul 2026 1 month remaining
Net assets £0 £41K 2019 year on year
Total assets £0 £264K 2019 year on year
Total Liabilities £0 £223K 2019 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Floor 2, Quartermile 3, Nightingale Way Edinburgh EH3 9EG Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GEOWISE LIMITED (SC177156), an active software company based in Edinburgh, Scotland. Incorporated 11 Jul 1997. Other information technology service 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 Jan → 31 Dec 2019
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2019)

Cash in Bank

N/A

Decreased by £125.84k (-100%)

Net Assets

N/A

Decreased by £41.47k (-100%)

Total Liabilities

N/A

Decreased by £222.66k (-100%)

Turnover

£510.46k

Decreased by £44.79k (-8%)

Employees

8

Decreased by 2 (-20%)

Debt Ratio

N/A

Decreased by 84 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2019
31 Dec Year End
2018
31 Dec 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

Officers

Officers

1 active 2 resigned
Status
Charles Joseph KennellyDirectorBritishScotland6110 Aug 2016Active

Shareholders

Shareholders (1)

Esri Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esri Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IMBOLC LIMITED united kingdom
ESRI HOLDINGS LIMITED united kingdom
GEOWISE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
2 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Sept 2024Confirmation StatementConfirmation statement made on 11 Jul 2024 with no updates
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

5 Sept 2024 Confirmation Statement

Confirmation statement made on 11 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Confirmation statement made on 11 Jul 2025 with no updates

10 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Sept 2024

Confirmation statement made on 11 Jul 2024 with no updates

1 years ago on 5 Sept 2024