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Company number
03968449

GLANTUS LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLANTUS LTD
Company number
03968449
Registered office
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM · 232 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 April 2000
Status
Unknown
Age
26 years
Previous names
DYNISTICS LIMITED (to 19 Dec 2020)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Glantus Holdings Plc
owns 75–100% of shares
Notified 16/05/2019
Hearn Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Maurice Leonard Healy
owns 25–50% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 16/05/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Glantus Holdings Plc name only
owns 75–100% of shares Control ended 12/10/2023
Hearn Capital Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2019
Mr Maurice Leonard Healy
born 12/1968 · Northern Ireland owns 25–50% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2023 Person with significant control ceased Glantus Holdings Plc
19/12/2020 Registered name changed DYNISTICS LIMITED GLANTUS LTD
16/05/2019 Person with significant control ceased Mr Maurice Leonard Healy
16/05/2019 Person with significant control ceased Hearn Capital Limited
16/05/2019 Person with significant control added Mr Maurice Leonard Healy
16/05/2019 Person with significant control added Glantus Holdings Plc
06/04/2016 Person with significant control added Hearn Capital Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for GLANTUS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GLANTUS LTD?
According to the official registry, the company number of GLANTUS LTD is 03968449.
Where is GLANTUS LTD registered?
The registered office is 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM.
What is the SIC code of GLANTUS LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls GLANTUS LTD?
Glantus Holdings Plc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GLANTUS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GLANTUS LTD (03968449)

GLANTUS LTD is a private limited company incorporated on 10 April 2000 and registered in the United Kingdom under company number 03968449. Its registered office is at 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Glantus Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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