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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Soberg, Jon
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Stewart
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Mr Stewart Kelly
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hunt, Matthew
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Brech, Zachary Joseph
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    O'higgins, Peter
    Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    Carter, Patrick Donald
    Software Engineer born in April 1978
    Individual
    Officer
    2020-01-01 ~ 2023-05-18
    OF - Director → CIF 0
parent relation
Company in focus

GROUND TRUTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
101 GBP2024-12-31
101 GBP2023-12-31
Debtors
7,880,738 GBP2024-12-31
5,731,180 GBP2023-12-31
Cash at bank and in hand
4,739 GBP2024-12-31
275,618 GBP2023-12-31
Current Assets
7,885,477 GBP2024-12-31
6,006,798 GBP2023-12-31
Net Current Assets/Liabilities
7,882,433 GBP2024-12-31
6,003,735 GBP2023-12-31
Net Assets/Liabilities
7,882,534 GBP2024-12-31
6,003,836 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,310 GBP2024-12-31
1,442 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,733 GBP2024-12-31
1,620 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,414,622 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
141.46 GBP2024-01-01 ~ 2024-12-31
141.46 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
54,303 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
5.43 GBP2024-01-01 ~ 2024-12-31
4.17 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
463,311 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Class 4 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GROUND TRUTH HOLDINGS LIMITED
    Info
    Registered number 12187725
    Telephone House 69 Paul Street, 7th Floor, London EC2A 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • GROUND TRUTH HOLDINGS LIMITED
    S
    Registered number 12187725
    Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
    Limited Company in Companies House, England
    CIF 1
  • GROUND TRUTH HOLDINGS LTD
    S
    Registered number 12187725
    Congress House, Lyon Road, Harrow, England, HA1 2EN
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Telephone House 69 Paul Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,378,312 GBP2024-12-31
    Person with significant control
    2022-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Telephone House 69 Paul Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,378,312 GBP2024-12-31
    Person with significant control
    2019-09-03 ~ 2020-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    2021-09-02 ~ 2021-12-10
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.