ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

15gifts Ltd

15gifts Ltd is an active company incorporated on 13 October 2009 with the registered office located in Leatherhead, Surrey. 15gifts Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07039525
Private limited company
Age
16 years
Incorporated 13 October 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about 15gifts Ltd
Contact Update Details
Address
Ashcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
United Kingdom
Same address for the past 7 years
Telephone
01273 021000
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Mr Thomas Peter Cox
Director • PSC • Ceo • British • Lives in England • Born in Jun 1981
Chris Kay
Director • Investment Director • British • Lives in UK • Born in Sep 1990
Llewellyn Richard Dodds John
Director • Investment Director • British • Lives in England • Born in Oct 1976
Sergey Maltsev
Director • Cfo • British • Lives in UK • Born in Sep 1988
Simon Scott Drakeford
Director • British • Lives in England • Born in Oct 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Callbuy Limited
Roger David Taylor is a mutual person.
Active
Euroffice Limited
Simon Scott Drakeford is a mutual person.
Active
UK Office Direct Limited
Simon Scott Drakeford is a mutual person.
Active
Smartology Limited
Roger David Taylor is a mutual person.
Active
The British Office Supplies And Services Federation Limited
Simon Scott Drakeford is a mutual person.
Active
FF&P Investor 3 General Partner Limited
Llewellyn Richard Dodds John is a mutual person.
Active
Unbiased Limited
Roger David Taylor is a mutual person.
Active
Euroffice Holdco 2 Limited
Simon Scott Drakeford is a mutual person.
Active
See All Mutual Companies
Brands
15gifts
15gifts is an AI-powered virtual sales agent that assists with online conversions and customer satisfaction by guiding customers through purchasing journeys.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £2.7M (-70%)
Turnover
£6.02M
Increased by £2.77M (+85%)
Employees
92
Increased by 11 (+14%)
Total Assets
£5.99M
Decreased by £3.04M (-34%)
Total Liabilities
-£4.54M
Increased by £570.43K (+14%)
Net Assets
£1.45M
Decreased by £3.62M (-71%)
Debt Ratio (%)
76%
Increased by 31.83% (+72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 1 Feb 2024
Own Shares Purchased
2 Years Ago on 27 Sep 2023
Shares Cancelled
2 Years Ago on 26 Sep 2023
Sergey Maltsev Appointed
2 Years 1 Month Ago on 19 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 31 Aug 2023
Mr Thomas Peter Cox (PSC) Details Changed
2 Years 10 Months Ago on 20 Dec 2022
Get Alerts
Get Credit Report
Discover 15gifts Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 12 Sep 2025
Change of share class name or designation
Submitted on 9 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 16 Jun 2025
Change of details for Mr Thomas Peter Cox as a person with significant control on 20 December 2022
Submitted on 12 Jun 2025
Change of details for a person with significant control
Submitted on 12 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Change of share class name or designation
Submitted on 10 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 8 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs