Three Grey Monkeys Limited

Active08938870 Private limited company
Incorporated
13 March 2014 (12 years)
Previously known as
PSBK Limited (until 1 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Unaudited abridged
Address
9 Corbets Tey Road
Upminster
RM14 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born March 1974 (52)
Director · Appointed 2 March 2021
British
Born July 1953 (73)
Gibson, Andrew Richard
Director · Appointed 23 January 2015
British
Born August 1984 (42)
Keogh-Smith, Brendan Charles
Director · Appointed 13 March 2014
British
Born August 1971 (55)
Officer history (1 former)
2 March 2021
Appointed Robson, Scott Michael as Director
2 March 2021
Appointed Seagers, Clive Alan as Director
2 May 2017
Resigned Stokes, Peter James as Director
23 January 2015
Appointed Gibson, Andrew Richard as Director
13 March 2014
Appointed Keogh-Smith, Brendan Charles as Director
13 March 2014
Appointed Stokes, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11580321
Former controllers (2)
2 March 2021
Ceased Brendan Keogh-Smith — Owns 25–50% of shares
2 March 2021
Ceased Andrew Richard Gibson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cognisoft Holdings Limited Owns 50–75% of shares
Three Grey Monkeys Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£181,491
Cash
£121,223
Employees
4
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £618,437 £171,863 £167,638 £183,776 £181,491
Balance sheet detail
202520242023202220212020
Fixed Assets£3,047£3,834£3,055£3,426£3,279£6,430
Current Assets£357,519£437,667£323,362£318,938£758,255£516,957
Debtors£236,296£339,397£256,711£206,314£192,194£145,485
Cash£121,223£98,270£66,651£112,624£566,061£371,472
Creditors (< 1 year)£179,075£257,725£158,779£150,501£143,097£106,926
Creditors (> 1 year)£0
Net Current Assets£178,444£179,942£164,583£168,437£615,158£410,031
Net Assets£181,491£183,776£167,638£171,863£618,437
Shareholder Funds£181,491£183,776£167,638£171,863£618,437£416,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates24 May 2026
31 December 2025Unaudited abridged accounts31 March 2025
3 June 2025Confirmation statement with no updates31 May 2025
14 April 2025Director's details changed
11 April 2025Director's details changed
Show all recent filings

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