Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2026
- Last conf. stmt
- 2 April 2025
Geeplus Holdings Limited
- Incorporated
- 2 April 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Karl Elmer Tord KnutssonJun DegawaRichard Driscoll
- Owned by
- Julian Graham Chapman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kings ParadeLower Coombe StreetCroydonCR0 1AA
Officers 7 active
Officer details are public data from the Companies House register.
Knutsson, Karl Elmer Tord
Director · Appointed 28 July 2015
Swedish
Born December 1966 (59)
Degawa, Jun
Director · Appointed 21 April 2006
Japanese
Born January 1955 (71)
Driscoll, Richard
Director · Appointed 21 April 2006
American
Born September 1949 (77)
Haglund, Tommy
Director · Appointed 28 February 2005
Swedish
Born January 1963 (63)
Loeffler, Volker
Director · Appointed 28 February 2005
German
Born December 1969 (56)
Director · Appointed 28 February 2005
English
Born November 1959
British
Born September 1965 (61)
Officer history (3 former)
19 August 2026
28 July 2015
Appointed Knutsson, Karl Elmer Tord as Director
21 April 2006
Appointed Degawa, Jun as Director
21 April 2006
Appointed Driscoll, Richard as Director
28 February 2005
Appointed Haglund, Tommy as Director
28 February 2005
Appointed Loeffler, Volker as Director
28 February 2005
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Holdings 1
Companies where Geeplus Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £878,914
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £767,250 | £767,250 | ||||
| Current Assets | £1,171,657 | £771,177 | £1,221,308 | £2,010,305 | £3,166,036 | £471,051 |
| Debtors | £292,743 | £125,593 | £13,550 | £1,584,440 | £1,582,251 | £64,751 |
| Cash | £878,914 | £645,584 | £1,207,758 | £425,865 | £1,583,785 | £406,300 |
| Creditors (< 1 year) | £305,904 | £314,427 | £1,107,867 | £1,888,940 | £2,183,189 | £393,236 |
| Net Current Assets | £865,753 | £456,750 | £113,441 | £121,365 | £982,847 | £77,815 |
| Shareholder Funds | £1,633,003 | £1,224,000 | £880,691 | £888,615 | £1,750,097 | £845,065 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 November 2025 | Secretary's details changed | |||
| 27 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 2 April 2025 |
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