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Company number
05240703

RESPOND GROUP LIMITED

Officer · MARRISON, Nicola and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, 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
RESPOND GROUP LIMITED
Company number
05240703
Registered office
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM · 66 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 September 2004
Status
Active
Age
21 years
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
08 Oct 2026
Confirmation statement — last
24 Sept 2025

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.

Officers

2 active · 33 resigned

director
Appointed 11/12/2020
Active
director
Appointed 10/07/2015
Active

People with significant control

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

Gator Holdco (Uk) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/04/2019
Mr. Robert Smith
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/04/2019 Controls 3 companies
Mr. Robert Smith
born 12/1962 · United States has significant influence or control Control ended 23/04/2019 Controls 17 companies

Serving officers

director Appointed 11/12/2020
director Appointed 10/07/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2024 Charge registered A registered charge
25/04/2023 Charge registered A registered charge
09/06/2022 Director resigned MCADAMS, Kevin James
11/12/2020 Director resigned CUMMINGS, Sandra Ann
11/12/2020 Director resigned CHALMERS, Karen Louise, Ms.
11/12/2020 Director appointed MCADAMS, Kevin James
11/12/2020 Director appointed MARRISON, Nicola
15/06/2020 Charge registered A registered charge
15/06/2020 Charge registered A registered charge
01/01/2020 Director resigned SOMERVILLE, Alan Gibson
01/01/2020 Director appointed CHALMERS, Karen Louise, Ms.
23/04/2019 Person with significant control ceased Mr. Robert Smith
23/04/2019 Person with significant control added Gator Holdco (Uk) Ltd
08/09/2016 Director resigned SAKPAL, Sureshchandra Vishwas
08/09/2016 Director resigned PATEL, Bijal Mahendra
08/09/2016 Director appointed CUMMINGS, Sandra Ann
06/04/2016 Person with significant control added Mr. Robert Smith
10/07/2015 Director resigned TEILLON, Marc
10/07/2015 Director resigned HICKEY, James
10/07/2015 Director resigned BURKETT, Vincent

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RESPOND GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Golub Capital Markets Llc
outstanding
A registered charge — persons entitled: Golub Capital Markets Llc (As Collateral Agent)
fully-satisfied
A registered charge — persons entitled: Golub Capital Markets Llc as Collateral Agent
fully-satisfied
A registered charge — persons entitled: Golub Capital Markets Llc as Collateral Agent
fully-satisfied
Debenture — persons entitled: 3I Investments PLC (Security Trustee) for Itself and as Trustee for the Lenders
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Respond Group Limited — WS13 8RZ
Tier 2 · renews 15/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RESPOND GROUP LIMITED?
According to the official registry, the company number of RESPOND GROUP LIMITED is 05240703.
Where is RESPOND GROUP LIMITED registered?
The registered office is LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM.
Who runs RESPOND GROUP LIMITED?
MARRISON, Nicola is listed among the officers of RESPOND GROUP LIMITED.
What is the SIC code of RESPOND GROUP LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls RESPOND GROUP LIMITED?
Gator Holdco (Uk) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RESPOND GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does RESPOND GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About RESPOND GROUP LIMITED (05240703)

RESPOND GROUP LIMITED is a private limited company incorporated on 24 September 2004 and registered in the United Kingdom under company number 05240703. Its registered office is at LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Gator Holdco (Uk) Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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