GT

5D GRYPHON TECHNOLOGIES LTD

Active

Company number 11634861

London, England · Incorporated 22 October 2018

124 City Road, London, EC1V 2NX, England

Last updated on 15 September 2026

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

5D Gryphon Technologies Ltd is an active private limited company incorporated on 22 October 2018 under the jurisdiction of England and Wales. Its registered office is at 124 City Road, London, EC1V 2NX.

The company’s principal activities are other information technology service activities (62090) and other business support service activities not elsewhere classified (70229). It is currently in good standing, with no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 22 December 2025. The confirmation statement dated 30 October 2025 was filed on 7 November 2025 and is not overdue.

The board comprises three British directors resident in England: Svetlana Lutay, Alexander Barabanov and John Michael Wisbey, all appointed on incorporation. Mr Barabanov holds 25–50% of the shares and voting rights together with the right to appoint and remove directors. Ms Lutay and Mr Wisbey each hold the right to appoint and remove directors. All three individuals remain active persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander Barabanov
Born October 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 October 2018
PS
Ms Svetlana Lutay
Born November 1966
Right To Appoint And Remove Directors
22 October 2018
PS
Mr John Michael Wisbey
Born February 1956
Right To Appoint And Remove Directors
22 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Gazette Filings Brought Up To Date
Gazette
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Incorporation Company
Incorporation
22 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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