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Ground Truth Holdings Limited

Ground Truth Holdings Limited is an active company incorporated on 3 September 2019 with the registered office located in London, Greater London. Ground Truth Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12187725
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Telephone House 69 Paul Street
7th Floor
London
EC2A 4NQ
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was Suite 6, Floor 2 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
68
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Feb 1984
Director • American • Lives in United States • Born in Feb 1971
Director • Accountant • Irish • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Truth Intelligence Limited
Stewart Kelly and Matthew Hunt are mutual people.
Active
Finledge Ltd
Peter O'Higgins is a mutual person.
Active
Playerdata Holdings Limited
Peter O'Higgins is a mutual person.
Active
Playerdata Limited
Peter O'Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.74K
Decreased by £270.88K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.89M
Increased by £1.88M (+31%)
Total Liabilities
-£3.04K
Decreased by £19 (-1%)
Net Assets
£7.88M
Increased by £1.88M (+31%)
Debt Ratio (%)
0%
Decreased by 0.01% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Stewart Kelly Details Changed
1 Month Ago on 17 Sep 2025
Mr Stewart Kelly (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Peter O'higgins Resigned
4 Months Ago on 19 Jun 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Jon Soberg Appointed
5 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Mr Stewart Kelly as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Stewart Kelly on 17 September 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Termination of appointment of Peter O'higgins as a director on 19 June 2025
Submitted on 23 Jun 2025
Registered office address changed from Suite 6, Floor 2 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to Telephone House 69 Paul Street 7th Floor London EC2A 4NQ on 19 June 2025
Submitted on 19 Jun 2025
Second filing of Confirmation Statement dated 20 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Repayment History
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