GIGASOFT HOLDINGS PLC
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Cash
£540k
+7,709,842.9% highest in 3 filed years
Net assets
£316k
0% vs 2025
Employees
3
0% vs 2025
Profit before tax
-£6.5k
0% vs 2025
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | -£9,655 | — | |
| Operating profit | -£8,616 | -£10,310 | -£9,655 | +6.4% | |
| Profit before tax | -£8,624 | -£6,540 | -£6,540 | 0% | |
| Net profit | -£8,624 | -£6,540 | -£6,540 | 0% | |
| Cash | £32 | £7 | £539,696 | +7,709,842.9% | |
| Total assets less current liabilities | £522,793 | £516,253 | £516,253 | 0% | |
| Net assets | £322,698 | £316,158 | £316,158 | 0% | |
| Equity | £322,698 | £316,158 | £316,158 | 0% | |
| Average employees | 3 | 3 | 3 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | — | — | 100.0% | |
| Net margin | — | — | 67.7% | |
| Return on capital employed | -1.6% | -2.0% | -1.9% | |
| Gearing (liabilities / total assets) | 41.4% | 41.5% | — | |
| Current ratio | 19.94x | 22.08x | 39.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Edwards Veeder UK Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Sufficient cash remains available to the Company from its subsidiary Gigasoft Data Protection Limited to ensure it is able to meet its liabilities as they fall due.”
Group structure
- GIGASOFT HOLDINGS PLC · parent
- Gigasoft Data Protection Limited 100%
- Gagasoft.UK.Net Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2007-10-08 | — | — |
| KELLAND, James | Director | 2010-12-02 | May 1966 | British |
| LANGRAN, Mark William | Director | 2009-09-16 | Jun 1965 | British |
| WHITTING, Michael James Gregory | Director | 2013-05-04 | Nov 1946 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Bevan Firman | Secretary | 2005-10-26 | 2005-10-26 |
| COMPANY SECRETARIES 4 BUSINESS LIMITED | Corporate Secretary | 2005-10-26 | 2007-10-08 |
| CLARKE, Bevan Firman | Director | 2007-04-01 | 2011-10-14 |
| CLARKE, Bevan Firman | Director | 2005-10-26 | 2005-10-26 |
| CROSSLAND, John Andrew | Director | 2005-10-26 | 2007-08-30 |
| DEEPROSE, Paul John | Director | 2007-04-01 | 2008-08-26 |
| LISTER, Andrew | Director | 2011-05-05 | 2017-10-27 |
| LISTER, Andrew | Director | 2007-04-01 | 2009-01-29 |
| PUTNAM, Stephen Paul | Director | 2006-06-01 | 2010-12-01 |
| PUTNAM, Stephen Paul | Director | 2005-10-26 | 2005-10-26 |
| WHITTING, Michael | Director | 2007-04-01 | 2012-04-11 |
| WHITTING, Michael | Director | 2005-10-26 | 2006-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark William Langran | Individual | Significant influence | 2022-08-15 | Active |
| Delphi Derivatives Limited | Corporate entity | Shares 25–50% (as firm), Voting 25–50% (as firm), Appoints directors (as firm) | 2016-04-07 | Ceased 2022-08-15 |
| Jtc Trustees Limited | Corporate entity | Shares 25–50% (as trust), Voting 25–50% (as trust), Appoints directors (as trust) | 2016-04-07 | Ceased 2016-04-07 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-12-31 | AA | accounts | Accounts with accounts type full | |
| 2020-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-27 | CH01 | officers | Change person director company with change date | |
| 2020-10-27 | CH01 | officers | Change person director company with change date | |
| 2019-11-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.