Ground Truth Intelligence Limited
Company Profile
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MicroGround Truth Intelligence Limited
12178814•Private Limited With Share Capital
Telephone House 69 Paul Street, 7Th Floor, London, EC2A4NQ
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Incorporated
28/08/2019
Company Age
6 years
Directors
2
Employees
17
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Ground Truth Intelligence Limited (12178814) is a private limited with share capital incorporated on 28/08/2019 (6 years old) and registered in london, EC2A4NQ. The company operates under SIC code 62012 - business and domestic software development.
Ground truth intelligence is the global due diligence platform designed for an ever-changing world. designed by engineers and investigators, our software merges workflow and research tools with access to on-the-ground experts and critical risk data. through this, we empower compliance and risk profe...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/08/2019
EC2A4NQ
17 employees
Financial Overview
Total Assets
£1.02M
Liabilities
£8.40M
Net Assets
£-7.38M
Est. Turnover
£2.57M
AI Estimated
Unreported
Cash
£716.6K
Key Metrics
17
Employees
2
Directors
1
Shareholders
1
PSCs
Filed Documents
39
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Incorporation Company
Category:Incorporation
Date:28-08-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Floor Suite 6, Congress House, 14 Lyon Road, Harrow, Middlesex, HA12EN
Telephone House, 69-77 Paul Street, London, EC2A4NQRegistered
Related Companies
1
Contact
info@gtintel.iopricing@gtintel.iogtintel.io
Telephone House 69 Paul Street, 7Th Floor, London, EC2A4NQ