Ltd Facts The UK company register, as filed

Register entry · No. 04700876

LITTLE FISH (UK) LIMITED

Active Private Limited Company Incorporated 18 Mar 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £357,221.

    Accounts to 30 Sep 2015 · See it
  • Clear
    Trading history

    Incorporated 18 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PRICE HOUSE, 37 STONEY STREET, NOTTINGHAM, ENGLAND, NG1 1LS

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    9

  6. Names

    1. LITTLE FISH (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2015 not published not published £462,837 £357,221 —
30 Sep 2014 * not published not published £383,354 £744,627 —

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. The Pensions Ombudsman

    CCTS25B34

    £3,050,000 Awarded 21 Oct 2026 Ends 12 Dec 2029 Not yet signed Notice on Find a Tender

  2. Competition and Markets Authority

    Provision of an Outsourced Security Operation Centre Service

    £175,000 Awarded 2 Jun 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Mark Gilbert Chairman Director 10 Sep 2010 — August 1963 British · England
Chloe Elizabeth Mary Fellows Director Director 13 Dec 2019 — October 1980 British · England
Leon Benjamin Asher Keller Company Director Director 17 Apr 2023 — February 1980 British · United Kingdom
Steve Pell Company Director Director 24 Apr 2023 — January 1973 British · England
Ursula Morgenstern Company Director Director 17 Mar 2025 — April 1965 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Source24 Limited company · 07270450 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LITTLE FISH (UK) LIMITED still trading?

The register shows LITTLE FISH (UK) LIMITED as active.

What does LITTLE FISH (UK) LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was LITTLE FISH (UK) LIMITED set up?

It was incorporated on 18 March 2003.

When are LITTLE FISH (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LITTLE FISH (UK) LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs LITTLE FISH (UK) LIMITED?

LITTLE FISH (UK) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 05004610 MINDFIELD BIOSYSTEMS LTD. Active Private Limited Company Inc. 30 Dec 2003 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 05004562 NISAI SKILLS ACADEMY LIMITED Active Private Limited Company Inc. 30 Dec 2003 62090 · Other information technology service activities
  3. 05003903 FINCH PM LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  4. 05003777 TRENDSIGNAL LIMITED Active Private Limited Company Inc. 24 Dec 2003 58290 · Other software publishing
  5. 05003009 CORP NETWORKING LTD Active Private Limited Company Inc. 23 Dec 2003 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House