Graphene Holdco Limited

ActiveSC698735 Private limited company

Incorporated: 14 May 2021 (5 years)
Previously known as: Graphene Investor Services Limited (until 2 May 2024)
This list may be incomplete. See all names on Companies House
Industry: Other information service activities n.e.c. (63990)
Directors: Allison Carey
Robert Kelly
Tim Royston Webb
all 5 directors
Owned by: Kevin George Mitchell
Accounts type: Medium
Region: Scotland
Address: 6th Floor
101 George Street
Edinburgh
EH2 3ES

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Carey, Allison

Director · Appointed 27 January 2026

American

Born January 1988 (38)

Gaunt, Andrew

Secretary · Appointed 17 October 2024

Kelly, Robert

Director · Appointed 1 October 2024

Also at Vendor IQ Technologies Limited (proposed for strike-off), Graphene Platforms Limited

Canadian

Born May 1985 (41)

Royston Webb, Tim

Director · Appointed 1 October 2024

British

Born May 1970 (56)

Gaunt, Andrew

Director · Appointed 21 December 2023

Also at Graphene Platforms Limited · more companies

British

Born May 1988 (38)

Mitchell, Kevin George

Director · Appointed 14 May 2021

Also at Vendor IQ Technologies Limited (proposed for strike-off), Graphene Platforms Limited · more companies

British

Born September 1992 (34)

Officer history (1 former)

27 January 2026

Appointed Carey, Allison as Director

27 January 2026

Resigned Cochand, Alexander as Director

14 March 2025

Appointed Cochand, Alexander as Director

17 October 2024

Appointed Gaunt, Andrew as Secretary

1 October 2024

Appointed Kelly, Robert as Director

1 October 2024

Appointed Royston Webb, Tim as Director

21 December 2023

Appointed Gaunt, Andrew as Director

14 May 2021

Appointed Mitchell, Kevin George as Director

Ownership 1 active

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

Kevin George Mitchell

Individual · Notified 30 March 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born September 1992 (34)

Holdings 3

Companies where Graphene Holdco Limited is registered as a person with significant control

Gis Platforms Limited

Owns 75–100% of shares

Dissolved

Graphene Platforms Limited

Owns 75–100% of shares

Active

Vendor IQ Limited

Owns 75–100% of shares

Dissolved

Former controllers (1)

30 March 2024

Ceased 1764 Group Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets: £827,388
Cash: £629,639
Turnover: £440,721
Profit Before Tax: (£1,138,231)
Employees: 8

Debt Ratio: 75%
Profit Margin: -258%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£2,476,956	£40,186	£21,824
Current Assets	£809,774	£166,402	£603,842
Debtors	£180,135	£14,802	£44,235
Cash	£629,639	£151,600	£559,607
Creditors (> 1 year)	£1,660,335
Net Current Assets	£10,767	£146,812	£597,075
Net Assets	£827,388	£186,998	£618,899

Turnover	£440,721
Cost of Sales	£16,437
Gross Profit	£424,284
Admin Expenses	£1,549,430
Staff Costs	£613,110
Operating Profit	(£1,125,146)
Profit Before Tax	(£1,138,231)
Tax	(£77,238)
Profit for Period	(£1,060,993)