Givepanel Ltd

Active04648232 Private limited company
Incorporated
27 January 2003 (23 years)
Previously known as
Nick Burne Consulting Ltd (until 31 August 2021)
Muso Net Ltd (until 7 July 2017)
Do You Luv Me.Com Limited (until 22 July 2005)
Industry
Information technology consultancy activities (62020)
Owned by
Givepanel, Inc.
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shackleton, Craig
Director · Appointed 1 August 2026
Australian
Born October 1982 (44)
Director · Appointed 1 January 2012
British
Born October 1978 (48)
Director · Appointed 27 January 2003
British
Born April 1979 (47)
Officer history (3 former)
1 August 2026
Appointed Shackleton, Craig as Director
1 August 2026
Resigned Burne, Jenna Kate as Secretary
1 January 2012
Appointed Burne, Jenna Kate as Director
1 January 2012
Appointed Burne, Jenna Kate as Secretary
9 December 2011
Resigned Green, Stuart William as Secretary
27 January 2003
Appointed Burne, Nicholas James Stace as Director
27 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2003
Appointed Green, Stuart William as Secretary

Ownership 1 active

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

Givepanel, Inc.
Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Incorporated Company
Reg. no. 00000000
Former controllers (2)
27 January 2023
Ceased Nicholas James Stace Burne — Owns 50–75% of shares
27 January 2023
Ceased Jenna Kate Burne — Owns 25–50% of shares

Financials

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

Net Assets
(£4,135,077)
Cash
£235,283
Employees
9
Debt Ratio
1357%
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2020 2021 2025 £56,371 £284,951 (£4,135,077)
Balance sheet detail
202520242023202220212020
Fixed Assets£32,786£41,662£36,928£32,956£17,524£3,956
Current Assets£296,172£265,301£613,115£507,895£558,756£128,399
Debtors£60,889£189,979£349,704£418,724£231,640£43,581
Cash£235,283£75,322£263,411£89,171£327,116£84,818
Creditors (< 1 year)£4,454,621£3,789,406£2,284,391£554,637£236,250£72,932
Creditors (> 1 year)£7,500£17,500£27,500£38,333£51,052£2,300
Net Current Assets(£4,158,449)(£3,524,105)(£1,671,276)(£46,742)£322,506£55,467
Net Assets(£4,135,077)£284,951£56,371
Shareholder Funds£284,951£56,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
3 August 2026Termination of appointment of a secretary
6 February 2026Secretary's details changed
6 February 2026Confirmation statement with no updates27 January 2026
25 November 2025Registered office address changed
Show all recent filings

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