Godel Technologies Europe Limited
04551774 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 109 days
- Confirmation statement
- last made up 2025-10-08 · next due 2026-10-22
Registered office
9th Floor, NeoCharlotte Street
Manchester
M1 4et
Peer comparison
Compared against 16 UK companies in SIC 62012 (Business and domestic software development) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 16 UK peers in Large bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Jan 2022 | Dec 2021 | Jan 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£81,211,583
→0.0%
|
£80,859,679
↑29.7%
|
— |
£62,321,305
|
— |
| Gross profit |
£14,252,022
↓28.4%
|
£19,913,999
↓12.7%
|
— |
£22,814,374
|
— |
| Operating profit |
£10,116,937
↓53.1%
|
£21,575,996
↑3.9%
|
— |
£20,759,004
|
— |
| Profit before tax |
£10,316,803
↓52.2%
|
£21,582,393
↑4.0%
|
— |
£20,759,004
|
— |
| Profit / loss |
£8,425,755
↓50.2%
|
£16,914,912
↓1.5%
|
— |
£17,169,673
|
— |
| Balance sheet | |||||
| Fixed assets |
£1,117,974
↑77.3%
|
£630,623
↑386.8%
|
— |
£129,537
|
— |
| Current assets |
£35,622,519
↓14.6%
|
£41,720,672
↑36.8%
|
— |
£30,508,655
|
— |
| Cash |
£14,321,047
↓31.6%
|
£20,934,043
↑68.7%
|
— |
£12,406,193
|
— |
| Net current assets |
£20,743,183
↓25.6%
|
£27,885,734
↑25.6%
|
— |
£22,194,160
|
— |
| Net assets |
£21,861,157
↓23.3%
|
£28,516,357
↑27.8%
|
— |
£22,308,152
|
— |
| Equity |
£21,861,157
↓23.3%
|
£28,516,357
↑27.8%
|
£22,308,152
→0.0%
|
£22,308,152
↑12.6%
|
£19,812,453
|
| Other | |||||
| Average employees |
47
↑4.4%
|
45
↑21.6%
|
— |
37
|
— |
| Dividends paid |
£15,080,955
↑40.9%
|
£10,706,707
|
— |
£-14,673,974
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Fletcher, Cameron William · Director appointed 2025-08-28
- Ainsworth, Gareth James · Director appointed 2024-05-21
- Nugent, Robert · Secretary appointed 2012-09-01
- Nugent, Robert · Director appointed 2012-08-01
- Mcmurdo, Neil Matthew Alexander · Director appointed 2019-01-01 resigned 2024-05-21
- Polubochko, Elena · Director appointed 2018-04-27 resigned 2022-08-04
- Afanasenko, Andrew · Director appointed 2018-04-27 resigned 2022-08-04
- Turvin, Neil · Director appointed 2009-08-04 resigned 2020-12-01
- Bland, Terry · Director appointed 2005-07-05 resigned 2012-09-01
- Malthouse, Christopher Simon · Director appointed 2009-02-26 resigned 2009-08-04
- Fletcher, Scott Jonathan · Director appointed 2009-02-26 resigned 2009-08-04
- Bird, Raymond Marcel · Director appointed 2007-04-05 resigned 2009-02-26
- Andrew, John · Director appointed 2005-11-30 resigned 2009-02-26
- Tattersall, David · Director appointed 2002-11-07 resigned 2006-09-12
- Tattersall, Joy Mary · Director appointed 2002-12-05 resigned 2003-03-31
- Basharin, Matim · Director appointed 2002-11-07 resigned 2002-12-05
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-10-02 resigned 2002-10-07
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-10-02 resigned 2002-10-07
People with significant control (2)
-
Mr Scott Jonathan Fletcher Ceased 2016-04-07Individual Psc · British · resident in United Kingdom · born 8/1973 · notified 2016-04-07Ownership of shares 50 to 75 percent
-
Godel Technologies Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
4 outstanding · 1 satisfied
-
Held by Hsbc UK Bank PLCCreated 2026-01-07No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
-
Held by Hsbc Bank PLCCreated 2025-06-03A fixed and floating charge over all assets.
-
Held by Hsbc UK Bank PLCCreated 2025-03-19No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
-
Held by Hsbc Bank PLCCreated 2018-04-27No specific land, ship, aircraft or intellectial property has been charged. For full details of the charges, please refer to the charging document directly.
-
Held by Lowry Trading LTD as Security Trustee for the Secured Parties (Security Trustee)Created 2018-04-27 · satisfied 2025-03-27Not applicable.
Recent filings (15)
- 2026-01-20 Director details changed CH01 Officers
- 2026-01-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-09 Full accounts (paper) AA Accounts
- 2025-09-10 Appointment of director AP01 Officers
- 2025-06-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-03-27 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-03-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-16 Full accounts AA Accounts
- 2024-05-21 Appointment of director AP01 Officers
- 2024-05-21 Termination director company with name termination date TM01 Officers
- 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-26 Full accounts AA Accounts
- 2022-10-08 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register