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Guildhawk Limited

Guildhawk Limited is an active company incorporated on 13 March 2001 with the registered office located in London, City of London. Guildhawk Limited was registered 24 years ago.
Status
Active
Active since 13 years ago
Company No
04178109
Private limited company
Age
24 years
Incorporated 13 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Guildhawk Limited
Contact
Address
18th & 19th Floors 100 Bishopsgate
London
EC2M 1GT
England
Same address for the past 5 years
Telephone
02073972770
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Ms Jurgita Zilinskiene
Director • PSC • Lithuanian • Lives in England • Born in Aug 1976
Ian Kenneth Miller
Director • Director • Chartered Accountant • British • Lives in United States • Born in Mar 1948
Mr David Michael Clarke
Director • British • Lives in England • Born in Jul 1963
Mark Joseph Brooks-Wadham
Director • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Mendham Guildhawk Song Company Ltd
Ms Jurgita Zilinskiene and Mr David Michael Clarke are mutual people.
Active
M & A Leasing Limited
Mark Joseph Brooks-Wadham is a mutual person.
Active
Business Optimisation Limited
Ian Kenneth Miller is a mutual person.
Active
Fact Worldwide Limited
Ian Kenneth Miller is a mutual person.
Active
Clayton Topco Limited
Mark Joseph Brooks-Wadham is a mutual person.
Active
Today Translation & Business Services Limited
Ms Jurgita Zilinskiene is a mutual person.
Active
Gate House (Chapel Place) LLP
Mark Joseph Brooks-Wadham is a mutual person.
Dissolved
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Brands
Guildhawk Home
Guildhawk provides multilingual solutions that combine human expertise with AI technology to assist businesses in reaching global audiences.
Today Translations
Today Translations provides professional translation and interpreting services, offering language solutions to businesses.
Today Advisory
Today Advisory is a consultancy firm that provides due diligence services, focusing on language and advisory services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£644.61K
Increased by £282.2K (+78%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£1.88M
Increased by £501.43K (+37%)
Total Liabilities
-£1.1M
Increased by £481.9K (+78%)
Net Assets
£771.87K
Increased by £19.53K (+3%)
Debt Ratio (%)
59%
Increased by 13.6% (+30%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Ian Kenneth Miller Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Ian Kenneth Miller Appointed
1 Year 1 Month Ago on 26 Jul 2024
Ian Kenneth Miller Resigned
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 19 Jun 2023
Mr Mark Joseph Brooks-Wadham Appointed
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Get Credit Report
Discover Guildhawk Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Termination of appointment of Ian Kenneth Miller as a director on 5 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Ian Kenneth Miller as a director on 26 July 2024
Submitted on 4 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Ian Kenneth Miller as a director on 25 July 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Submitted on 22 Sep 2023
Submitted on 22 Sep 2023
Second filing of a statement of capital following an allotment of shares on 25 January 2023
Submitted on 19 Sep 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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