EDIFACE LTD

08886142
Active Brentford

Business and domestic software development

0 employees website.com
Business and domestic software development
E

EDIFACE LTD

08886142

Business and domestic software development

Founded 11 Feb 2014 Active Brentford, England 0 employees website.com
Business and domestic software development
Accounts Submitted 18 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 17 Feb 2026 Next due 25 Feb 2027 8 months remaining
Net assets £-79K £11K 2025 year on year
Total assets £144K £2K 2025 year on year
Total Liabilities £223K £13K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Masson House 10 Masson House Pump House Crescent Brentford TW8 0HN England

Full company profile for EDIFACE LTD (08886142), an active company based in Brentford, England. Incorporated 11 Feb 2014. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£78.78k

Decreased by £10.76k (-16%)

Total Liabilities

£222.73k

Increased by £12.96k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

155%

Increased by 7 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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 1,996 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 201421,000£1k£1k
26 Aug 2014996£996£1

Officers

Officers

1 active 2 resigned
Status
Phillips, Peter Francis AlexanderDirectorBritishUnited Kingdom4811 Feb 2014Active

Shareholders

Shareholders (5)

Peter Francis Alexander Phillips
38.5%
385
Ibe Akoh
38.5%
385

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Francis Phillips

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1978
Nature of Control
  • Significant Influence Or Control

Mr Peter Francis Phillips

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1978
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

EDIFACE LTD Current Company
EDIFACE LEARNING LTD united kingdom
XI PLUS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AccountsAnnual accounts made up to 31 May 2025
17 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with updates
26 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
30 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2024AccountsAnnual accounts made up to 31 May 2024
18 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

17 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with updates

26 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

30 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

12 Sept 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 18 Feb 2026

Confirmation statement made on 11 Feb 2026 with updates

3 months ago on 17 Feb 2026

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 26 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Oct 2024

Annual accounts made up to 31 May 2024

1 years ago on 12 Sept 2024