Website & contact details
- Website
Geodica Limited
- Incorporated
- 20 January 2016 (10 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Business and domestic software development (62012)Other information service activities n.e.c. (63990)
- Directors
- Jennifer Evelyn Sinclair
- Owned by
- Jennifer Evelyn SinclairMatthew Frazer Sinclair
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Sinclair, Matthew Frazer
Secretary · Appointed 20 January 2016
Sinclair, Jennifer Evelyn
Director · Appointed 20 January 2016
British,Australian
Born October 1972 (54)
Australian
Born May 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jennifer Evelyn Sinclair
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born October 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born May 1972 (54)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £2,139
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,998 | £1,752 | £520 | £468 | £450 | £0 |
| Current Assets | £4,437 | £168 | £466 | £490 | £2,086 | £4,442 |
| Debtors | £2,298 | £71 | £225 | £35 | £602 | £2,342 |
| Cash | £2,139 | £97 | £241 | £455 | £1,484 | £2,100 |
| Creditors (< 1 year) | £52,640 | £42,852 | £32,456 | £25,943 | £21,355 | £14,440 |
| Net Current Assets | (£48,203) | (£42,684) | (£31,990) | (£25,453) | (£19,269) | (£9,998) |
| Shareholder Funds | (£45,205) | (£40,932) | (£31,470) | (£24,985) | (£18,819) | (£9,998) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 17 June 2025 | Registered office address changed | |||
| 17 June 2025 | Change of details for a person with significant control | |||
| 17 June 2025 | Change of details for a person with significant control | |||
| 17 June 2025 | Director's details changed |
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