# Counter Solutions Holdings Limited

## Details

- **Company number:** [03957467](https://find-and-update.company-information.service.gov.uk/company/03957467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2000
- **Registered office:** GROUND FLOOR FOCUS HOUSE, MILLENNIUM WAY, PHOENIX BUSINESS PRK, NG8 6AS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Givex UK Corporation Limited](/group/59576) (2 companies)


## Previous names

- Croftmead Limited (until 25 May 2000)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Ewart Donovan | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 10 Nov 2017 |
| Mr Gary Peter Clarke | significant-influence-or-control, significant-influence-or-control-as-firm | 16 Aug 2017 | 25 Jan 2019 |
| Miss Nicola Catherine Bernans | significant-influence-or-control, significant-influence-or-control-as-firm | 10 Nov 2017 | 11 Oct 2019 |
| Mr Stephen Ewart Donovan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 10 Nov 2017 | 16 Jan 2020 |
| Mr Richard Anthony Bernans | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2017 | 15 Aug 2022 |
| Givex Uk Corporation Limited | ownership-of-shares-75-to-100-percent | 15 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,079,165 | £2,043,426 | 29 |
| 31 Dec 2023 | £938,045 | £1,486,934 | 23 |
| 30 Jun 2022 | £870,878 | £2,096,036 | 22 |
| 30 Jun 2021 | £5,264,416 | £1,905,077 | 22 |
| 30 Jun 2020 | £4,859,084 | £464,080 | 22 |
| 31 Dec 2018 | £4,875,958 | £85 | - |
| 31 Dec 2017 | £4,878,113 | £8 | 1 |
| 31 Dec 2016 | £4,987,744 | £119 | - |



## Owned by

Counter Solutions Holdings Limited → [Givex UK Corporation Limited](/company/05054666)



## Controls

- [Counter Solutions U.K. Limited](/company/06511331) (06511331)