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Headspin UK Limited

Headspin UK Limited is an active company incorporated on 11 May 2020 with the registered office located in London, Greater London. Headspin UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12594206
Private limited company
Age
5 years
Incorporated 11 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
4th Floor Silverstream House
45 Fitzrovia Street
Fitzrovia
London
W1T 6EB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • Indian • Lives in India • Born in Sep 1986
Mr Daniel Charron
PSC • Canadian • Lives in Canada • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cincom Systems (UK) Limited
Karl William Gilbank is a mutual person.
Active
Evolving Systems Limited
Karl William Gilbank is a mutual person.
Active
Evolving Systems Lumata Limited
Karl William Gilbank is a mutual person.
Active
Evolving Systems Holdings Limited
Karl William Gilbank is a mutual person.
Active
Insider Technologies (Holdings) Limited
Karl William Gilbank is a mutual person.
Active
Cincom Systems Trustee (UK) Limited
Karl William Gilbank is a mutual person.
Active
Evolving Systems BLS Limited
Karl William Gilbank is a mutual person.
Active
Orchard Grove East Markham Management Company Limited
Karl William Gilbank 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£208.46K
Decreased by £5.48K (-3%)
Total Liabilities
-£45.33K
Increased by £3.08K (+7%)
Net Assets
£163.13K
Decreased by £8.55K (-5%)
Debt Ratio (%)
22%
Increased by 1.99% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Rajeev Ranjan Resigned
1 Year 5 Months Ago on 15 Jun 2024
Mr Karl William Gilbank Appointed
1 Year 5 Months Ago on 15 Jun 2024
Daniel Charron (PSC) Appointed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Dec 2023
Kishan Lachhani Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Rajeev Ranjan Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Withdrawal of a person with significant control statement on 12 July 2024
Submitted on 12 Jul 2024
Notification of Daniel Charron as a person with significant control on 4 June 2024
Submitted on 12 Jul 2024
Appointment of Mr Karl William Gilbank as a director on 15 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Rajeev Ranjan as a director on 15 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 27 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Dec 2023
Appointment of Mr Rajeev Ranjan as a director on 30 June 2023
Submitted on 1 Aug 2023
Repayment History
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