UK company profile
07039525

15GIFTS LTD

active

Last refreshed from source data on May 29th, 2026

Founded
2009
Jurisdiction
England and Wales
Officers
6

Decision snapshot

Profile readout

15GIFTS LTD is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

6 officers · 2 PSCs

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

0 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

15GIFTS LTD is registered with Companies House under company number 07039525. Its status is recorded as Active. It was incorporated on October 13th, 2009 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

October 13th, 2009

Country

United Kingdom

Jurisdiction

England and Wales

Company type

registered company

Primary industry (SIC)

62012 - Business and domestic software development

Companies House officer appointments

Officers and directors

6 listed

Sergey Maltsev

Director

CFOBRITISH
Since 19 Sep 2023

Roger David Taylor

Director

DIRECTORBRITISH
Since 15 Mar 2023

Llewellyn Richard Dodds John

Director

INVESTMENT DIRECTORBRITISH
Since 20 Dec 2022

Chris Kay

Director

INVESTMENT DIRECTORBRITISH
Since 20 Dec 2022

Simon Scott Drakeford

Director

DIRECTORBRITISH
Since 18 Dec 2013

Thomas Peter Cox

Director

CEOBRITISH
Since 13 Oct 2009
Companies House PSC register

Persons with significant control

2 listed

Fpe Iii Gp Llp

Corporate entity

Ownership of shares 75 to 100 percent as firmVoting rights 50 to 75 percent as firmRight to appoint and remove directors as firm
Notified 20 Dec 2022

Mr Thomas Peter Cox

Individual

Voting rights 25 to 50 percent
British
Notified 30 Jun 2016
Companies House filings

Filing history

No recent filings are returned in this public profile view. Use the official source record for final filing-history verification.

Companies House accounts data

Accounts filed

2 listed

Accounts made up to 30 Jun 2025

FRS 102

Accounts made up to 30 Jun 2024

FRS 102
Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

2nd Floor Origin One

108 High Street

Crawley

RH10 1BD

United Kingdom

Registered officeView on Companies House

Filing deadlines

Annual accounts (full)

Next due: 31 Mar 2027Last made up to: 30 Jun 2025

Confirmation statement

Next due: 24 Jun 2026Last made up to: 10 Jun 2026

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.