Globacap Limited

Active11046987 Private limited company
Incorporated
3 November 2017 (9 years)
Industry
Business and domestic software development (62012)
Directors
Thomas Lane
Myles Elliott Milston
Accounts type
Total exemption full
Region
Greater London
Address
44 Southampton Buildings
London
WC2A 1AP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lane, Thomas
Director · Appointed 15 April 2026
British
Born December 1968 (57)
Milston, Myles Elliott
Director · Appointed 3 November 2017
English
Born August 1979 (47)
Officer history (8 former)
15 April 2026
Appointed Lane, Thomas as Director
27 November 2025
Resigned Schwieger, Brian James as Director
4 February 2025
Appointed Schwieger, Brian James as Director
4 February 2025
Resigned Green, Alexander Charles as Director
4 December 2023
Resigned Shipleys LLP as Corporate Secretary
26 January 2021
Resigned Santos-Stephens, Benjamin James as Director
26 January 2021
Resigned Masters, Daniel Leonard as Director
26 January 2021
Resigned Dorre, Eric Robert as Director
12 November 2018
Appointed Masters, Daniel Leonard as Director
1 August 2018
Resigned Vp Secretarial Limited as Corporate Secretary
1 August 2018
Appointed Shipleys LLP as Corporate Secretary
16 July 2018
Resigned Thistoll, Paul Lenard John as Director
30 May 2018
Appointed Dorre, Eric Robert as Director
21 May 2018
Appointed Santos-Stephens, Benjamin James as Director
21 May 2018
Appointed Thistoll, Paul Lenard John as Director
8 May 2018
Appointed Green, Alexander Charles as Director
15 December 2017
Appointed Vp Secretarial Limited as Corporate Secretary
3 November 2017
Appointed Milston, Myles Elliott as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12891102
Former controllers (1)
3 April 2023
Ceased Myles Elliott Milston — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Globacap Technology Limited Proposed for strike-off
Globacap Limited This company Owns 75–100% of shares
Globacap Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,965,088
Cash
£1,064,463
Turnover
£116,167
Profit Before Tax
(£720,079)
Current Ratio
8.7x
Profit Margin
-620%
Return on Equity
-37%
Balance sheet detail
2024
Current Assets£2,221,890
Debtors£1,157,427
Cash£1,064,463
Creditors (< 1 year)£256,802
Net Current Assets£1,965,088
Net Assets£1,965,088
Shareholder Funds£1,965,088

Turnover£116,167
Cost of Sales£0
Gross Profit£116,167
Admin Expenses£854,006
Operating Profit(£737,839)
Profit Before Tax(£720,079)
Tax£0
Profit for Period(£720,079)

Filings 97

Show all 97 filings

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