Geocento Limited

Active07868159 Private limited company
Incorporated
1 December 2011 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas Lefort
Angel Felipe Martin Crespo
Owned by
David Lawrence Wilkinson
Kim Charles Partington
Accounts type
Total exemption full
Address
Farthings Stoke Road
Hurstbourne Tarrant
Andover
SP11 0BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born September 1962 (64)
Lefort, Thomas
Director · Appointed 3 February 2012
French
Born January 1976 (50)
Crespo, Angel Felipe Martin
Director · Appointed 5 December 2011
Spanish
Born June 1960 (66)
Director · Appointed 5 December 2011
British
Born July 1961 (65)
Officer history (1 former)
3 May 2024
Appointed Wilkinson, David Lawrence as Director
3 February 2012
Appointed Lefort, Thomas as Director
16 December 2011
Resigned Glenister, Mark Jonathan as Director
5 December 2011
Appointed Crespo, Angel Felipe Martin as Director
5 December 2011
Appointed Partington, Kim Charles, Dr as Director
1 December 2011
Appointed Glenister, Mark Jonathan as Director

Ownership 2 active

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

Individual · Notified 3 May 2024
Owns 25–50% of shares
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1961 (65)
Former controllers (2)
3 May 2024
Ceased Thomas Lefort — Owns 25–50% of shares
3 May 2024
Ceased Taitus Software SRL — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£25,194)
Cash
£59,383
Employees
4
Debt Ratio
124%
Current Ratio
8.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 (£12,191) £4,928 (£6,765) (£49,946) £148,920 (£25,194)
Balance sheet detail
202520242022202120202019
Fixed Assets£2,535£2,535£0£10,575£21,148£31,721
Current Assets£101,157£280,258£69,245£111,970£154,697£89,922
Debtors£41,774£37,976
Cash£59,383£51,946
Creditors (< 1 year)£12,546£10,445£41,408£105,898£140,295£133,834
Creditors (> 1 year)£116,340£123,428£77,783£23,412£30,622
Net Current Assets£88,611£269,813£27,837£6,072£14,402(£43,912)
Net Assets(£25,194)£148,920(£49,946)(£6,765)£4,928(£12,191)
Shareholder Funds£148,920(£49,946)(£6,765)£4,928(£12,191)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Memorandum and Articles of Association
15 September 2026Resolutions
8 June 2026Sub-division of shares
26 May 2026Confirmation statement with no updates3 May 2026
16 January 2026Total exemption full accounts30 June 2025
Show all recent filings

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