Gintech Solutions Limited

Active08903013 Private limited company
Incorporated
19 February 2014 (12 years)
Industry
Other software publishing (58290)
Accounts type
Total exemption full
Region
North West
Address
Ship Canal House C/o Gateley Legal
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born September 1978 (48)
Lightfoot, Richard Alan
Secretary · Appointed 23 October 2026
Director · Appointed 23 October 2026
British
Born March 1987 (39)
Officer history (2 former)
23 October 2026
Appointed Cockerill, Gavin Graham as Director
23 October 2026
Appointed Lightfoot, Richard Alan as Secretary
23 October 2026
Appointed Brown, Iain Stewart as Director
23 October 2026
Resigned Corrigan Parker, Caroline as Secretary
23 October 2026
Resigned Parker, Gary as Director
15 October 2021
Appointed Corrigan Parker, Caroline as Secretary
19 February 2014
Appointed Parker, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 03983312
Former controllers (2)
23 October 2026
Ceased Caroline Corrigan — Owns 25–50% of shares
23 October 2026
Ceased Gary Parker — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Arc Technology Limited Owns 75–100% of shares
Be the Brand Experience Limited Owns 75–100% of shares
Care Management Systems Limited Owns 75–100% of shares
Gintech Solutions Limited This company Owns 75–100% of shares
Avebury Computing Limited Owns 75–100% of shares
Grafenia Systems Limited Owns 75–100% of shares
Grafenia Technology Limited DissolvedOwns 75–100% of shares
Link Maker Systems Limited Owns 75–100% of shares
Nettl Systems Limited Owns 75–100% of shares
Nettl UK Limited Owns 75–100% of shares
Printing.Com (UK Franchise) Limited Owns 75–100% of shares
Software Circle Management Limited Owns 75–100% of shares
Templatecloud Limited Owns 75–100% of shares
Total Drive Software Ltd Owns 75–100% of shares
Vertical Plus Limited Owns 75–100% of shares
W3P Limited Owns 75–100% of shares

Financials

Net Assets
£791,642
Cash
£1
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £631,011 £480,821 £614,155 £613,588 £612,907 £791,642
Balance sheet detail
202520242023202220212020
Fixed Assets£840,600£840,600£840,600£840,600£840,600£840,600
Current Assets£1,524£21,227£21,068£3,339£2,919£1
Debtors£1,523£21,226£21,067£3,338£2,918
Cash£1£1£1£1£1£1
Creditors (> 1 year)£0£76,000£60,000
Net Current Assets(£48,958)(£227,693)(£227,012)(£226,445)(£283,779)(£149,589)
Net Assets£791,642£612,907£613,588£614,155£480,821£631,011

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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