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GFK Retail And Technology UK Ltd

GFK Retail And Technology UK Ltd is an active company incorporated on 7 December 1989 with the registered office located in London, Greater London. GFK Retail And Technology UK Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02450463
Private limited company
Age
35 years
Incorporated 7 December 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor Blue Fin Building
110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on 16 May 2022 (3 years ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
02078909000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1976
Director • Commercial Director • British • Lives in UK • Born in May 1987
Director • Finance Director • British • Lives in England • Born in Dec 1982
Director • HR Director UK And Ireland • British • Lives in UK • Born in Apr 1974
Director • Managing Director • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
GFK U.K. Limited
Anthony James Norman, Maria Teresa Mazur, and 4 more are mutual people.
Active
GFK Retail And Technology UK Holding Limited
Anthony James Norman, Maria Teresa Mazur, and 2 more are mutual people.
Active
Cga Strategy Limited
Rachel White, Priyank Pathak, and 1 more are mutual people.
Active
A.C. Nielsen Company Limited
Rachel White, Priyank Pathak, and 1 more are mutual people.
Active
GFK U.K. Holding Limited
Maria Teresa Mazur, Rachel White, and 1 more are mutual people.
Active
Cga Nielsen (Global) Limited
Rachel White, Priyank Pathak, and 1 more are mutual people.
Active
Alive Publishing Limited
Maria Teresa Mazur is a mutual person.
Active
Oxfordshire Local Enterprise Partnership Limited
Rachel White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47K
Decreased by £85K (-64%)
Turnover
£38.61M
Increased by £3.74M (+11%)
Employees
98
Decreased by 11 (-10%)
Total Assets
£35.99M
Decreased by £5.86M (-14%)
Total Liabilities
-£13.65M
Decreased by £2.2M (-14%)
Net Assets
£22.34M
Decreased by £3.66M (-14%)
Debt Ratio (%)
38%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Maria Teresa Mazur Resigned
10 Months Ago on 31 Oct 2024
Anthony James Norman Resigned
10 Months Ago on 17 Oct 2024
Lisa Anne Traynor Appointed
10 Months Ago on 14 Oct 2024
Megan Moore Appointed
10 Months Ago on 14 Oct 2024
Priyank Pathak Appointed
10 Months Ago on 14 Oct 2024
Mrs Rachel White Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Maria Teresa Mazur Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Maria Teresa Mazur as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Anthony James Norman as a director on 17 October 2024
Submitted on 24 Oct 2024
Appointment of Priyank Pathak as a director on 14 October 2024
Submitted on 24 Oct 2024
Appointment of Megan Moore as a director on 14 October 2024
Submitted on 24 Oct 2024
Appointment of Lisa Anne Traynor as a director on 14 October 2024
Submitted on 24 Oct 2024
Appointment of Mrs Rachel White as a director on 22 May 2024
Submitted on 28 May 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 12 Jan 2024
Director's details changed for Maria Teresa Mazur on 1 September 2023
Submitted on 14 Dec 2023
Repayment History
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