Gridcog International Limited

Active15264151 Private limited company
Incorporated
6 November 2023 (3 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
John Clifford
Fabian Le Gay Brereton
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 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 22 December 2023
British
Born May 1985 (41)
Clifford, John
Director · Appointed 22 December 2023
Australian
Born March 1967 (59)
Le Gay Brereton, Fabian
Director · Appointed 6 November 2023
Australian
Born April 1973 (53)
Director · Appointed 6 November 2023
Australian
Born May 1978 (48)

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.

Holdings 1

Companies where Gridcog International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 July 2026
Ceased Peter Tickler — Owns 25–50% of shares
1 July 2026
Ceased Fabian Le Gay Brereton — Has significant influence or control
16 November 2023
Ceased Fabian Le Gay Brereton — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,906,517
Cash
£1,350,720
Employees
1
Debt Ratio
1%
Current Ratio
109.1x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,133,348 £2,906,517
Balance sheet detail
20252024
Fixed Assets£13,356£1,751
Current Assets£2,919,933£3,160,624
Debtors£1,569,213£90,251
Cash£1,350,720£3,070,373
Creditors (< 1 year)£26,772£29,027
Net Current Assets£2,893,161£3,131,597
Net Assets£2,906,517£3,133,348
Shareholder Funds£2,906,517£3,133,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates10 October 2026
19 August 2026Other filing—
10 August 2026Replacement filing of Confirmation Statement10 October 2025
10 August 2026Replacement filing of Confirmation Statement5 November 2024
2 July 2026Statement of capital following an allotment of shares
Show all recent filings

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