# 15gifts Ltd

## Details

- **Company number:** [07039525](https://find-and-update.company-information.service.gov.uk/company/07039525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2009
- **Registered office:** 2ND FLOOR ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [FPE Capital LLP](/group/1622) (65 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Simon Scott Drakeford | significant-influence-or-control, significant-influence-or-control-as-firm | 30 Jun 2016 | 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 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 | - |



## Owned by

15gifts Ltd → [FPE Iii Gp LLP](/company/OC437044) → [FPE Private Equity I Limited](/company/09781260) → [FPE Capital LLP](/company/OC397582)




## Directors' other companies

- [JOHN, Llewellyn Richard Dodds](/person/5648163) - director at [FPE Private Equity I Limited](/company/09781260)
- [JOHN, Llewellyn Richard Dodds](/person/5648163) - llp-member at [FPE Capital LLP](/company/OC397582)
- [JOHN, Llewellyn Richard Dodds](/person/5648163) - director at [FF&P Private Equity (Scotland) Limited](/company/SC270237)
- [JOHN, Llewellyn Richard Dodds](/person/5648163) - director at [FF&P Investor 3 General Partner Limited](/company/05692760)
- [KAY, Chris](/person/5648141) - director at [Piccadilly Bidco Limited](/company/12092396)
- [KAY, Chris](/person/5648141) - director at [Piccadilly Midco Limited](/company/12887500)
- [KAY, Chris](/person/5648141) - director at [Piccadilly Topco Limited](/company/12886779)
- [TAYLOR, Roger David](/person/5648100) - director at [Ski Zoom Ltd](/company/11346739)



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