GROUND TRUTH HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GROUND TRUTH HOLDINGS LIMITED

COMPANY NUMBER
12187725

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
03/09/2019 (5 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW
MIDDLESEX
HA1 2EN

TRADING ADDRESSES

Suite 6, Floor 2 Congress House
14 Lyon Road
Harrow
Middlesex HA1 2EN
HA1 2EN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£275.6k

36,995.29%

NET WORTH

£6M

107.65%

TOTAL LIABILITIES

£3.1k

17.68%

NET ASSETS

£6M

107.65%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GROUND TRUTH HOLDINGS LIMITED	Active - Accounts Filed	View Report
GROUND TRUTH INTELLIGENCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Accounts filed
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£275.6k

36,995.29%

NET WORTH

£6M

107.65%

TOTAL LIABILITIES

£3.1k

17.68%

NET ASSETS

£6M

107.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEWART KELLY	Owned: 28.27 %	Shares: 650,000	Price per share: £1.00	Total Value: £650,000.00
K&E INNOVATIONS FUND I LP	Owned: 10.91 %	Shares: 250,899	Price per share: £1.00	Total Value: £250,899.00
PATRICK CARTER	Owned: 10.87 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
MATTHEW HUNT	Owned: 4.35 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDREW SCOTT	Owned: 3.43 %	Shares: 78,950	Price per share: £1.00	Total Value: £78,950.00
ARMAJARO HOLDINGS LIMITED	Owned: 3.31 %	Shares: 76,029	Price per share: £1.00	Total Value: £76,029.00
THE LEGALTECH FUND I LP	Owned: 2.83 %	Shares: 65,143	Price per share: £1.00	Total Value: £65,143.00
ARMAJARO HOLDINGS LIMITED	Owned: 2.33 %	Shares: 53,678	Price per share: £1.00	Total Value: £53,678.00
CHRISTOPHER TAYLOR	Owned: 2.33 %	Shares: 53,678	Price per share: £1.00	Total Value: £53,678.00
PV NOMINEES LIMITED	Owned: 2.18 %	Shares: 50,179	Price per share: £1.00	Total Value: £50,179.00
ANDREW SCOTT	Owned: 1.98 %	Shares: 45,617	Price per share: £1.00	Total Value: £45,617.00
ALBERTO LEBRIJA	Owned: 1.94 %	Shares: 44,628	Price per share: £1.00	Total Value: £44,628.00
THE LIGALTECHOPPORTUNITIES FUND I LP	Owned: 1.53 %	Shares: 35,216	Price per share: £1.00	Total Value: £35,216.00
JONATHAN ELWES	Owned: 1.36 %	Shares: 31,312	Price per share: £1.00	Total Value: £31,312.00
CHRISTOPHER TAYLOR	Owned: 1.32 %	Shares: 30,411	Price per share: £1.00	Total Value: £30,411.00
ALAN MORGAN	Owned: 1.06 %	Shares: 24,317	Price per share: £1.00	Total Value: £24,317.00
ANTHONY WARD	Owned: 1.03 %	Shares: 23,663	Price per share: £1.00	Total Value: £23,663.00
KEITH CRAIG	Owned: 0.99 %	Shares: 22,808	Price per share: £1.00	Total Value: £22,808.00
KAN VENTURES LTD	Owned: 0.73 %	Shares: 16,726	Price per share: £1.00	Total Value: £16,726.00
PETER MCHUGH	Owned: 0.68 %	Shares: 15,657	Price per share: £1.00	Total Value: £15,657.00
RLC VENTURES A4 FUND (KCP NOMINEES LIMITED)	Owned: 0.70 %	Shares: 16,105	Price per share: £1.00	Total Value: £16,105.00
NIGEL FOSTER	Owned: 0.66 %	Shares: 15,205	Price per share: £1.00	Total Value: £15,205.00
KEITH CRAIG	Owned: 0.70 %	Shares: 16,104	Price per share: £1.00	Total Value: £16,104.00
MICHAEL HOLLAND	Owned: 0.66 %	Shares: 15,205	Price per share: £1.00	Total Value: £15,205.00
EDMUND SALVESEN	Owned: 0.66 %	Shares: 15,205	Price per share: £1.00	Total Value: £15,205.00
PETER MCHUGH	Owned: 0.66 %	Shares: 15,205	Price per share: £1.00	Total Value: £15,205.00
JONATHAN ELWES	Owned: 0.66 %	Shares: 15,205	Price per share: £1.00	Total Value: £15,205.00
MARIA ISABEL GAXIOLA	Owned: 0.65 %	Shares: 15,030	Price per share: £1.00	Total Value: £15,030.00
MATT YEP	Owned: 0.55 %	Shares: 12,704	Price per share: £1.00	Total Value: £12,704.00
DAVID MAX BENIGSON (VENTURES TOGETHER LLP)	Owned: 0.55 %	Shares: 12,544	Price per share: £1.00	Total Value: £12,544.00
SILVIA BLAKE	Owned: 0.48 %	Shares: 11,111	Price per share: £1.00	Total Value: £11,111.00
PETER O. HIGGINS	Owned: 0.46 %	Shares: 10,644	Price per share: £1.00	Total Value: £10,644.00
HERVE DE LA MORINIERE	Owned: 0.42 %	Shares: 9,662	Price per share: £1.00	Total Value: £9,662.00
SFC NOMINEES LIMITED	Owned: 0.42 %	Shares: 9,662	Price per share: £1.00	Total Value: £9,662.00
GLOBAL STAKEHOLDER STRATEGIES LIMITED	Owned: 0.40 %	Shares: 9,225	Price per share: £1.00	Total Value: £9,225.00
WESTBURN INVESTMENTS LTD	Owned: 0.39 %	Shares: 8,941	Price per share: £1.00	Total Value: £8,941.00
KEVAN MCDONALD	Owned: 0.39 %	Shares: 8,941	Price per share: £1.00	Total Value: £8,941.00
MARIA ISABEL GAXIOLA	Owned: 0.36 %	Shares: 8,363	Price per share: £1.00	Total Value: £8,363.00
GLOBAL STAKEHOLDER STRATEGIES LIMITED	Owned: 0.36 %	Shares: 8,231	Price per share: £1.00	Total Value: £8,231.00
COLIN WOOD	Owned: 0.34 %	Shares: 7,750	Price per share: £1.00	Total Value: £7,750.00
JCH & MSBD PARTNERS JOINT VENTURE	Owned: 0.29 %	Shares: 6,690	Price per share: £1.00	Total Value: £6,690.00
DAVID FOX	Owned: 0.29 %	Shares: 6,690	Price per share: £1.00	Total Value: £6,690.00
GARY WILSON	Owned: 0.28 %	Shares: 6,442	Price per share: £1.00	Total Value: £6,442.00
LAURA THRAILKILL STICKNEY	Owned: 0.27 %	Shares: 6,263	Price per share: £1.00	Total Value: £6,263.00
DUBNER VENTURES LLC	Owned: 0.24 %	Shares: 5,583	Price per share: £1.00	Total Value: £5,583.00
CHITRA RAGAVAN	Owned: 0.24 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
EDMUND SALVESEN	Owned: 0.23 %	Shares: 5,368	Price per share: £1.00	Total Value: £5,368.00
MICHAEL HOLLAND	Owned: 0.23 %	Shares: 5,368	Price per share: £1.00	Total Value: £5,368.00
RICHARD THOBURN	Owned: 0.23 %	Shares: 5,368	Price per share: £1.00	Total Value: £5,368.00
NIGEL FOSTER	Owned: 0.23 %	Shares: 5,368	Price per share: £1.00	Total Value: £5,368.00
WILLIAM NEALE	Owned: 0.22 %	Shares: 5,017	Price per share: £1.00	Total Value: £5,017.00
KCP NOMINEES LIMITED (ON BEHALF OF THE RLC VENTURES A5 FUND)	Owned: 0.22 %	Shares: 5,017	Price per share: £1.00	Total Value: £5,017.00
ROBERT COURT	Owned: 0.22 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HERVE DE LA MORINIERE	Owned: 0.20 %	Shares: 4,561	Price per share: £1.00	Total Value: £4,561.00
ZAKLINA PETROVIC	Owned: 0.19 %	Shares: 4,330	Price per share: £1.00	Total Value: £4,330.00
RYAN DAVIES	Owned: 0.19 %	Shares: 4,295	Price per share: £1.00	Total Value: £4,295.00
WILLIAM CARTER & DONNA CARTER	Owned: 0.18 %	Shares: 4,181	Price per share: £1.00	Total Value: £4,181.00
MARGHERITA LISI & EDWARD LISI	Owned: 0.18 %	Shares: 4,116	Price per share: £1.00	Total Value: £4,116.00
ADRIAN WRIGHT	Owned: 0.18 %	Shares: 4,116	Price per share: £1.00	Total Value: £4,116.00
NADEEM SHEIKH	Owned: 0.18 %	Shares: 4,116	Price per share: £1.00	Total Value: £4,116.00
KULBIR DHESI	Owned: 0.15 %	Shares: 3,345	Price per share: £1.00	Total Value: £3,345.00
LAURA THRAILKILL STICKNEY	Owned: 0.15 %	Shares: 3,345	Price per share: £1.00	Total Value: £3,345.00
PETER O.HIGGINS	Owned: 0.11 %	Shares: 2,508	Price per share: £1.00	Total Value: £2,508.00
EDO DE VRIES ROBBE	Owned: 0.10 %	Shares: 2,378	Price per share: £1.00	Total Value: £2,378.00
BRUCE ELLIS	Owned: 0.09 %	Shares: 2,148	Price per share: £1.00	Total Value: £2,148.00
CHARLIE GARNETT & EMMA PUCCIONI	Owned: 0.09 %	Shares: 2,148	Price per share: £1.00	Total Value: £2,148.00
DAVID CHICK	Owned: 0.09 %	Shares: 2,148	Price per share: £1.00	Total Value: £2,148.00
DAVID BUXTON	Owned: 0.09 %	Shares: 2,148	Price per share: £1.00	Total Value: £2,148.00
EMMA WHELAN	Owned: 0.09 %	Shares: 2,148	Price per share: £1.00	Total Value: £2,148.00
ROBERT COURT	Owned: 0.09 %	Shares: 2,148	Price per share: £1.00	Total Value: £2,148.00
SABRINA SIEPE	Owned: 0.09 %	Shares: 2,148	Price per share: £1.00	Total Value: £2,148.00
REBECCA COURT	Owned: 0.07 %	Shares: 1,672	Price per share: £1.00	Total Value: £1,672.00
SAL REMTULLA	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JONATHAN DUNBAR	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GEORGE MILLO	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LOUISE WHITEHEAD	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PETER O.HIGGINS	Owned: 0.10 %	Shares: 2,378	Price per share: £1.00	Total Value: £2,378.00
KARIN CARPENTIER	Owned: 0.10 %	Shares: 2,378	Price per share: £1.00	Total Value: £2,378.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stewart Kelly 03/09/2019 - Present (5 years and 4 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Matthew Hunt 08/07/2020 - Present (4 years and 5 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter O'Higgins 01/02/2022 - Present (2 years and 11 months) Born in Jan 1977 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Patrick Donald Carter 01/01/2020 - Present (5years) Born in Apr 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Zachary Joseph Brech 12/05/2020 - 01/06/2020 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GROUND TRUTH HOLDINGS LIMITED	Active - Accounts Filed	View Report
GROUND TRUTH INTELLIGENCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Accounts filed
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: Patrick Donald Carter (926573336) has left the board
Date: 07/10/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Board Member Peter O'Higgins (928337877) Appointed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Board Member Matthew Hunt (927172407) Appointed
Date: 05/06/2020	Event: Zachary Joseph Brech (926960851) has left the board
Date: 14/05/2020	Event: New Company Secretary Zachary Joseph Brech (926960851) Appointed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Board Member Patrick Donald Carter (926573336) Appointed
Date: 18/12/2019	Event: New Confirmation Statement filed

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GROUND TRUTH HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£275.6k

£6M

£3.1k

£6M

People Overview

3

1

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£275.6k

£6M

£3.1k

£6M

Accounts

People Overview

3

1

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™