Website & contact details
- Website
15Gifts Ltd
- Incorporated
- 13 October 2009 (17 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Sergey Maltsev
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2nd Floor Origin One108 High StreetCrawleyRH10 1BD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Maltsev, Sergey
Director · Appointed 19 September 2023
British
Born September 1988 (38)
Director · Appointed 15 March 2023
British
Born July 1973 (53)
Director · Appointed 20 December 2022
British
Born October 1976 (50)
Director · Appointed 20 December 2022
British
Born September 1990 (36)
Director · Appointed 18 December 2013
British
Born October 1972 (54)
Cox, Thomas Peter
Director · Appointed 13 October 2009
British
Born June 1981 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc437044
Thomas Peter Cox
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born June 1981 (45)
Former controllers (1)
30 June 2016
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Fpe Fund IV Feeder LP Has significant influence or control
Fpe II CI GP LLP Has significant influence or control
Fpe II CI LP Right to appoint and remove a person
Fpe Investor 5 LP Has significant influence or control
Fpe IV CI GP LLP Holds 25–50% of voting rights
Fpe IV CI LP Has significant influence or control
Fpe IV Feeder GP LLP Holds 25–50% of voting rights
Fpe Private Equity I Limited Owns 75–100% of shares
Fpe II Investment GP LLP Right to 75–100% of surplus assets
Health Parity Holdings Limited Owns 25–50% of shares
Kallik Topco Limited Owns 50–75% of shares
Fpe Iii CI GP LLP Holds 25–50% of voting rights
Fpe Iii CI LP Part right to 75–100% of surplus assets
Fpe Iii Feeder GP LLP Holds 25–50% of voting rights
Fpe Iii GP LLP Holds 75–100% of voting rights
15Gifts Ltd This company Owns 75–100% of shares (as a firm)
Aloha Topco Limited Holds 50–75% of voting rights
Caesar Topco Limited Owns 75–100% of shares
Cape Topco Limited Owns 75–100% of shares
Gamma Topco Limited Owns 50–75% of shares
Goodman Topco Limited Owns 75–100% of shares
Lincolnshire Topco Limited Owns 75–100% of shares
Palladia Topco Limited Owns 75–100% of shares
Project Athena Topco Limited Owns 75–100% of shares
Piccadilly Topco Limited Owns 75–100% of shares
Piccadilly Midco Limited Owns 75–100% of shares
Special Situations General Partner LLP Holds 75–100% of voting rights
Stonehage Fleming Investor 4 GP LLP Right to appoint and remove members
Stonehage Fleming Investor 4 LP Right to appoint and remove a person
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£481,940)
- Cash
- £1,429,238
- Turnover
- £7,118,447
- Profit Before Tax
- (£2,398,387)
- Employees
- 51
- Debt Ratio
- 106%
- Current Ratio
- 1.5x
- Profit Margin
- -34%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,250,314 | £3,258,775 | £3,522,944 | £3,682,123 | £3,344,595 | £2,513,811 | £1,583,900 |
| Current Assets | £4,534,961 | £2,733,974 | £5,514,556 | £2,275,958 | £2,752,676 | £2,020,962 | £1,280,444 |
| Cash | £1,429,238 | £1,163,880 | £3,863,385 | £593,749 | £1,110,640 | £680,749 | £217,915 |
| Creditors (< 1 year) | £3,015,093 | £1,226,011 | £2,647,103 | £1,100,669 | £904,249 | £552,340 | £490,594 |
| Creditors (> 1 year) | £4,500,000 | £2,500,000 | £600,000 | £1,641,243 | £1,864,386 | £862,445 | |
| Net Current Assets | £1,519,868 | £1,507,963 | £2,867,453 | £1,175,289 | £1,848,427 | £1,468,622 | £789,850 |
| Net Assets | (£481,940) | £1,453,064 | £5,068,242 | £2,283,647 | £2,493,572 | £2,642,364 | £2,110,281 |
| Shareholder Funds | (£481,940) | £1,453,064 | £5,068,242 | £2,283,647 | £2,493,572 | £2,642,364 | £2,110,281 |
| Turnover | £7,118,447 | £6,024,433 | £3,249,933 | £3,838,986 | |||
| Cost of Sales | £889,141 | £1,671,460 | £665,733 | £715,518 | |||
| Gross Profit | £6,229,306 | £4,352,973 | £2,584,200 | £3,123,468 | |||
| Admin Expenses | £8,517,956 | £7,311,642 | £3,866,709 | £3,627,275 | |||
| Staff Costs | £2,064,142 | £1,286,568 | |||||
| Operating Profit | (£2,088,445) | (£3,322,688) | (£1,938,578) | (£575,629) | |||
| Profit Before Tax | (£2,398,387) | (£3,530,390) | (£2,050,852) | (£689,276) | |||
| Tax | (£463,383) | £91,519 | (£210,367) | (£479,351) | |||
| Profit for Period | (£1,935,004) | (£3,621,909) | (£1,840,485) | (£209,925) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Resolutions | |||
| 10 July 2026 | Confirmation statement with updates | 10 June 2026 | 10 | |
| 8 July 2026 | Resolutions | 2 | ||
| 3 July 2026 | Statement of capital following an allotment of shares | 5 | ||
| 5 June 2026 | Memorandum and Articles of Association | 55 |
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