OpenCompanies

15gifts Ltd

Company number
07039525
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2009
Nature of business
Business and domestic software development
Corporate group
FPE Capital LLP (64 companies)

Registered office

2nd Floor Origin One
108 High Street
Crawley
RH10 1BD

Officers

NameRoleAppointedResigned
MALTSEV, Sergey Director 19 Sep 2023
TAYLOR, Roger David Director 15 Mar 2023
JOHN, Llewellyn Richard Dodds Director 20 Dec 2022
KAY, Chris Director 20 Dec 2022
DRAKEFORD, Simon Scott Director 18 Dec 2013
COX, Thomas Peter Director 13 Oct 2009

Control

NameNature of controlNotifiedCeased
Mr Simon Scott Drakeford Significant Influence Or Control
Significant Influence Or Control As Firm		 30 Jun 2016 30 Jun 2016
Fpe Iii Gp Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 20 Dec 2022
Mr Thomas Peter Cox Voting Rights 25 To 50 Percent 30 Jun 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £7,118,447 -£481,940 £1,429,238 51
30 Jun 2024 £6,024,433 £1,453,064 £1,163,880 92
30 Jun 2023 £3,249,933 £5,068,242 £3,863,385 64
30 Nov 2022 £3,838,986 £2,283,647 £593,749 63
31 Dec 2021 - £2,493,572 £1,110,640 52
31 Dec 2020 - £2,642,364 £680,749 43
31 Oct 2019 - £2,110,281 £217,915 32
31 Oct 2018 - - - -
31 Oct 2017 - - £348,770 32
31 Oct 2016 - - £574,597 -
31 Oct 2015 - - £242,898 -
31 Oct 2014 - - £215,825 -
31 Oct 2013 - - £40,421 -
31 Oct 2012 - - £3,048 -
31 Oct 2011 - -£29,754 £12,855 -
31 Oct 2010 - £15,179 £54,889 -

Connections

Owned by

15gifts Ltd → FPE Iii Gp LLP → FPE Private Equity I Limited → FPE Capital LLP

Directors’ other companies

Companies at the same address

Data