Greenroad Technologies UK Limited

Active05840761 Private limited company

What Greenroad Technologies UK say about themselves

“GreenRoad is coach operator safety software built on predictive intelligence, helping bus and coach operators spot risk trends and act before incidents happen.”

— from greenroad.com
Incorporated
8 June 2006 (20 years)
Previously known as
Drive Diagnostics UK Limited (until 11 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Yali Dana Harari
Haim Shani
Accounts type
Small
Region
Greater London
Address
Parker Russell Level 30
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Harari, Yali Dana
Director · Appointed 27 April 2026
Israeli
Born April 1966 (60)
Shani, Haim
Director · Appointed 1 October 2017
Israeli
Born April 1957 (69)
Officer history (20 former)
27 April 2026
Appointed Harari, Yali Dana as Director
27 April 2026
Resigned Elhanani, Zohar Noach as Director
13 July 2022
Appointed Elhanani, Zohar Noach as Director
13 July 2022
Resigned Ripstein, David as Director
1 October 2017
Appointed Shani, Haim as Director
26 September 2017
Appointed Ripstein, David as Director
26 September 2017
Resigned Bridge, Matthew Downie as Director
26 September 2017
Resigned Braude, Zeev as Director
19 November 2014
Appointed Bridge, Matthew Downie as Director
19 November 2014
Resigned Weiss, Shai Joseph as Director
21 December 2012
Appointed Braude, Zeev as Director
21 December 2012
Resigned Heeger, James Jim as Director
23 July 2012
Resigned Wurtman, Elie as Director
16 June 2011
Resigned Burtis, Pat as Director
16 June 2011
Appointed Heeger, James Jim as Director
31 December 2010
Resigned Fleishman, Hod as Director
31 December 2010
Resigned Steere, Daniel Conrad as Director
21 December 2010
Appointed Burtis, Pat as Director
25 November 2009
Resigned Berkowitz, Laurence as Secretary
1 September 2008
Appointed Berkowitz, Laurence as Secretary
31 August 2008
Resigned Goldberg, Nir as Secretary
25 January 2008
Appointed Weiss, Shai Joseph as Director
25 January 2008
Resigned Kriez, Ynon as Director
21 January 2008
Resigned Cohen, Ariel as Director
10 September 2007
Appointed Goldberg, Nir as Secretary
10 September 2007
Resigned Tee, Fiona as Secretary
20 April 2007
Appointed Steere, Daniel Conrad as Director
12 February 2007
Appointed Tee, Fiona as Secretary
12 February 2007
Resigned Bejerano, Guy as Secretary
8 February 2007
Resigned Farrar, Daniel Farina as Director
13 December 2006
Resigned Shiel, Jay Ari as Director
25 July 2006
Appointed Cohen, Ariel as Director
25 July 2006
Appointed Kriez, Ynon as Director
25 July 2006
Appointed Farrar, Daniel Farina as Director
25 July 2006
Appointed Fleishman, Hod as Director
25 July 2006
Appointed Shiel, Jay Ari as Director
25 July 2006
Appointed Wurtman, Elie as Director
25 July 2006
Appointed Bejerano, Guy as Secretary
25 July 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
25 July 2006
Resigned Halliwells Directors Limited as Corporate Director
8 June 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
8 June 2006
Appointed Halliwells Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
11 May 2020
Ceased Greenroad Driving Technologies Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£480,902
Employees
11
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,188,419 £1,137,778 £1,336,347 £1,861,360 £2,164,662
Balance sheet detail
20242023202120202019
Fixed Assets£1,873,120£1,589,752£1,248,225£1,071,338£816,412
Current Assets£3,588,758£4,176,133£3,612,067£3,092,961£3,767,253
Debtors£2,228,490£2,562,896£3,190,376£2,747,375£3,283,406
Cash£480,902£474,518£39,385£13,043£220,219
Creditors (< 1 year)£3,297,216£3,904,525£3,523,945£3,026,521£3,395,246
Net Current Assets£291,542£271,608£88,122£66,440£372,007
Shareholder Funds£2,164,662£1,861,360£1,336,347£1,137,778£1,188,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
19 August 2026Termination of appointment of a director

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