GRAFFICA LIMITED

03945788
Active United Kingdom

Business and domestic software development

0 employees website.com
Software Vertical-specific SaaS Business and domestic software development
G

GRAFFICA LIMITED

03945788

Business and domestic software development

Founded 13 Mar 2000 Active United Kingdom 0 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 3 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 16 Mar 2026 Next due 27 Mar 2027 8 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GRAFFICA LIMITED (03945788), an active software company based in United Kingdom. Incorporated 13 Mar 2000. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£3.83M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sopra Steria Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Sopra Steria Limited

United Kingdom

Active
Notified 1 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sopra Steria Limited

Unknown

Active
Notified 1 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Ballone

Ceased 1 Aug 2022

Ceased

Michael Timothy Vere

Ceased 1 Aug 2022

Ceased

Group Structure

Group Structure

GRAFFICA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026OfficersAppointment of Mr Craig Anthony Wilson as director on 27 May 2026
28 May 2026OfficersTermination of John Nairn Macgregor Neilson as director on 27 May 2026
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026Persons With Significant ControlChange to Sopra Steria Limited as a person with significant control on 1 Apr 2026
16 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
28 May 2026 Officers

Appointment of Mr Craig Anthony Wilson as director on 27 May 2026

28 May 2026 Officers

Termination of John Nairn Macgregor Neilson as director on 27 May 2026

1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2026 Persons With Significant Control

Change to Sopra Steria Limited as a person with significant control on 1 Apr 2026

16 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

Recent Activity

Latest Activity

Appointment of Mr Craig Anthony Wilson as director on 27 May 2026

1 months ago on 28 May 2026

Termination of John Nairn Macgregor Neilson as director on 27 May 2026

1 months ago on 28 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 1 Apr 2026

Change to Sopra Steria Limited as a person with significant control on 1 Apr 2026

3 months ago on 1 Apr 2026

Confirmation statement made on 13 Mar 2026 with no updates

3 months ago on 16 Mar 2026