Guildhawk Limited

Active04178109 Private limited company
Incorporated
13 March 2001 (25 years)
Previously known as
Today Translation & Business Services Limited (until 29 April 2019)
Industry
Business and domestic software development (62012)
Translation and interpretation activities (74300)
Other business support service activities n.e.c. (82990)
Owned by
Jurgita Zilinskiene
Accounts type
Total exemption full
Region
Greater London
Address
18th And 19th Floors 100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2023
British
Born October 1963 (63)
Director · Appointed 4 September 2017
British
Born July 1963 (63)
Director · Appointed 25 June 2001
Lithuanian
Born August 1976 (50)
Officer history (8 former)
5 December 2024
Resigned Miller, Ian Kenneth as Director
26 July 2024
Appointed Miller, Ian Kenneth as Director
25 July 2024
Resigned Miller, Ian Kenneth as Director
3 February 2023
Appointed Brooks-Wadham, Mark Joseph as Director
1 April 2022
Resigned Metloviene, Ieva as Secretary
4 September 2017
Appointed Clarke, David Michael as Director
24 January 2017
Appointed Miller, Ian Kenneth as Director
15 June 2006
Resigned Moir, Richard James Douglas as Director
1 December 2005
Appointed Moir, Richard James Douglas as Director
25 June 2001
Appointed Metloviene, Ieva as Secretary
25 June 2001
Appointed Zilinskiene, Jurgita as Director
25 June 2001
Resigned Zilinskiene, Jurgita as Secretary
25 June 2001
Resigned Metloviene, Ilona as Director
15 March 2001
Appointed Zilinskiene, Jurgita as Secretary
15 March 2001
Appointed Metloviene, Ilona as Director
15 March 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 March 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
13 March 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 March 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Lithuanian
Born August 1976 (50)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£791,288
Cash
£148,249
Profit
£42,427
Debt Ratio
56%
Current Ratio
1.2x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £311,659 £345,916 £592,377 £752,334 £771,868 £791,288
Balance sheet detail
202520242023202220212020
Fixed Assets£1,116,523£615,684£610,420£534,701£318,732£281,281
Current Assets£663,404£1,259,434£763,267£664,020£962,540£886,589
Debtors£515,155£614,824£400,853£503,323£424,437£720,770
Cash£148,249£644,610£362,414£160,697£538,103£165,819
Creditors (< 1 year)£540,856£576,787£500,317£445,581£633,196£585,498
Creditors (> 1 year)£447,262£525,682£120,227£157,565£298,763£266,667
Net Current Assets£122,548£682,647£262,950£218,439£329,344£301,091
Net Assets£791,288£771,868£752,334£592,377£345,916£311,659
Shareholder Funds£791,288£771,868£752,334£592,377£345,916£311,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Memorandum and Articles of Association
6 March 2026Resolutions
19 February 2026Registered office address changed
19 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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