Galleon Solutions Ltd

Active02988771 Private limited company
Incorporated
10 November 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Teresa Lanni
Matthew Steele
Owned by
Matthew Steele
Accounts type
Total exemption full
Region
South East
Address
60 Bereweeke Avenue
Winchester
SO22 6ES

Filing status

Accounts due
1 July 2027
Last accounts
1 October 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lanni, Teresa
Director · Appointed 1 April 2016
British
Born January 1963 (63)
Steele, Matthew
Director · Appointed 2 October 1995
British
Born October 1963 (63)
Officer history (6 former)
1 April 2016
Appointed Lanni, Teresa as Director
18 April 2009
Resigned Chiappone, Jayne as Secretary
1 June 2003
Appointed Chiappone, Jayne as Secretary
1 April 2003
Resigned Plumpton, Marjory Frances Alice as Secretary
2 October 1995
Resigned Plumpton, Marjory Frances Alice as Director
2 October 1995
Appointed Plumpton, Marjory Frances Alice as Secretary
2 October 1995
Resigned Steele, Matthew as Secretary
2 October 1995
Appointed Steele, Matthew as Director
5 December 1994
Appointed Steele, Matthew as Secretary
5 December 1994
Appointed Plumpton, Marjory Frances Alice as Director
5 December 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
5 December 1994
Resigned First Directors Limited as Corporate Nominee Director
10 November 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 November 1994
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Steele
Individual · Notified 1 September 2016
Owns 75–100% of shares
British
Born October 1963 (63)

Financials

Balance sheet as at 1 October 2025 · total exemption full accounts

Net Assets
£8,525
Cash
£16,147
Debt Ratio
56%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £957 £18,706 £33,663 £16,666 £11,158 £18,967 £8,525
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,627£772£1,156£1,731£1,920£2,184£3,727
Current Assets£17,760£22,436£10,860£16,035£49,670£43,403£17,026
Debtors£1,613£623£5,640£10,938£10,300£17,725£1,836
Cash£16,147£21,813£5,220£5,097£39,370£25,678£15,190
Creditors (< 1 year)£10,862£4,094£858£735£17,562£26,466£19,088
Net Current Assets£6,898£18,342£10,002£15,300£32,108£16,937(£2,062)
Net Assets£8,525£18,967£11,158£16,666£33,663£18,706£957
Shareholder Funds£8,525£18,967£11,158£16,666£33,663£18,706£957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates27 August 2026
13 April 2026Total exemption full accounts1 October 2025
27 August 2025Confirmation statement with no updates27 August 2025
10 April 2025Total exemption full accounts1 October 2024
17 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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