GALANTHUS GROUP HOLDINGS LIMITED
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Next accounts due
2026-06-28 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
£105K
Latest balance sheet
Net assets
-£4M
Equity attributable
Employees
2
Average over period
Profit before tax
-£5M
Period ending 2024-06-30
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-28 | 2024-06-30 |
|---|---|---|---|
| Turnover | £130,000 | £919,884 | |
| Operating profit | -£318,436 | £145,177 | |
| Profit before tax | -£126,927 | -£5,426,757 | |
| Net profit | -£126,927 | -£5,426,757 | |
| Cash | £1,635 | £104,937 | |
| Total assets less current liabilities | £20,083,427 | £48,980,825 | |
| Net assets | -£126,827 | -£3,613,584 | |
| Equity | -£126,827 | -£3,613,584 | |
| Average employees | 0 | 2 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-28
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-28 | 2024-06-30 |
|---|---|---|---|
| Operating margin | — | 15.8% | |
| Net margin | -97.6% | — | |
| Return on capital employed | -1.6% | 0.3% | |
| Gearing (liabilities / total assets) | 100.6% | 106.6% | |
| Current ratio | 3.85x | 1.09x | |
| Interest cover | -0.11x | 0.02x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, there is a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future, the directors have concluded this does not represent a material uncertainty with regards to going concem.”
Group structure
- GALANTHUS GROUP HOLDINGS LIMITED · parent
- Galanthus USA Acquisition Corp 100%
- BPD Global Group Limited 100%
- Galanthus Partners Limited 100%
- BPD Zenith Limited 100%
- Naviam Holdings ANZ PTY Ltd 100%
- Naviam AUST Pty Limited 100%
- Naviam NZ PTY Limited 100%
- Projetech, Inc 100%
- BPD Zenith (US) LLC 100%
- BPD Zenith Software Solutions Canada Limited 100%
- BPD Zenith (Singapore) Pte Limited 100%
- Zenith (Macau) Limited 100%
- Lexco Limited 100%
- BPD Zenith (Malaysia) SDN BHD 100%
- Peacock Engineering Limited 100%
- EAM Swiss GmbH 100%
- EAM Maas Ag 100%
- EAM Swiss International GmbH 100%
- Interpro Solutions, LLC 100%
- Peacock Engineering India Private Limited 99%
- Love your Assets with IoT Limited 51%
Significant events
- “In October 2024 the ultimate group parent company implemented a CSOP Scheme to selected employees for participation.”
- “On 23rd October 2024 the group acquired a US subsidiary that resulted in additional financing which completed in January 2025.”
- “Further to the M&A Activities in July 2 021 and across the year, eamout payments of circa £2.6m were completed in January & February 2025.”
- “In December 2024, the group completed additional software purchases of approx. £1.4m financed over 2 years at normal commercial terms.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRIDLUND, Henrik Claes Anders | Director | 2022-01-24 | May 1990 | Swedish |
| GARTHWAITE, Oliver Julian | Director | 2022-01-24 | Feb 1986 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | Director | 2022-01-24 | 2025-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Naviam Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Active |
| Mr Henrik Claes Anders Fridlund | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-24 | Ceased 2022-02-01 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-12 RESOLUTIONS Resolution
- 2026-01-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-12 | MA | incorporation | Memorandum articles | |
| 2026-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-30 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.