Website & contact details
- Website
Giraffe360 Limited
- Incorporated
- 26 March 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Nils Frederic Matthies
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Matthies, Nils Frederic
Director · Appointed 20 March 2026
German
Born June 1987 (39)
Director · Appointed 29 April 2020
Bulgarian
Born August 1975 (51)
Director · Appointed 29 April 2020
British
Born October 1976 (50)
Opelts, Madars
Director · Appointed 17 October 2018
Latvian
Born April 1987 (39)
Sloka, Gints, Mr.
Director · Appointed 17 October 2018
Latvian
Born June 1980 (46)
Corporate Secretary · Appointed 4 October 2018
Opelts, Mikus, Mr.
Director · Appointed 26 March 2018
Latvian
Born February 1989 (37)
Officer history (2 former)
20 April 2026
Resigned Asparouhov, Delian Tihomirov as Director
20 March 2026
Appointed Matthies, Nils Frederic as Director
12 August 2021
Appointed Asparouhov, Delian Tihomirov as Director
12 August 2021
Resigned Kompus, Ilmar, Mr. as Director
29 April 2020
29 April 2020
17 October 2018
Appointed Opelts, Madars as Director
17 October 2018
Appointed Sloka, Gints, Mr. as Director
17 October 2018
Appointed Kompus, Ilmar, Mr. as Director
4 October 2018
26 March 2018
Appointed Opelts, Mikus, Mr. as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
11 May 2020
Ceased Madars Opelts — Owns 25–50% of shares
11 May 2020
Ceased Mikus Opelts — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,546,701
- up £6,118,488 (252%)
- Cash
- £5,010,505
- up £4,480,852 (846%)
- Employees
- 19
- up 7 (58%)
- Debt Ratio
- 21%
- Current Ratio
- 7.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,953,635 | £787,295 |
| Current Assets | £8,817,214 | £2,136,571 |
| Cash | £5,010,505 | £529,653 |
| Creditors (< 1 year) | £1,230,910 | £495,653 |
| Creditors (> 1 year) | £993,238 | |
| Net Current Assets | £7,586,304 | £1,640,918 |
| Net Assets | £8,546,701 | £2,428,213 |
| Shareholder Funds | £8,546,701 | £2,428,213 |
What Giraffe360 say about themselves
“Real estate camera and AI software that turns one property capture into HDR photos, floor plans, 360 virtual tours, videos and property websites.”
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 17 May 2026 | Memorandum and Articles of Association | |||
| 17 May 2026 | Resolutions |
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