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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 36 years ago.
Status
Active
Active since incorporation
Company No
02450463
Private limited company
Age
36 years
Incorporated 7 December 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 28 December 2024 (1 year ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 days 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
Was due on 31 December 2025 (8 days ago)
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jun 1968
Director • HR Director UK And Ireland • British • Lives in UK • Born in Apr 1974
Director • Finance Business Partner • Indian • Lives in UK • Born in Jun 1985
GFK Retail And Technology UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GFK U.K. Limited
Julian Grant Crane, Ben Alexander Morrison, and 2 more are mutual people.
Active
A.C. Nielsen Company Limited
Ben Alexander Morrison, Priyank Pathak, and 1 more are mutual people.
Active
GFK Retail And Technology UK Holding Limited
Julian Grant Crane and Priyank Pathak are mutual people.
Active
Cga Strategy Limited
Priyank Pathak and Lisa Anne Traynor are mutual people.
Active
GFK U.K. Holding Limited
Julian Grant Crane and Priyank Pathak are mutual people.
Active
Cga Nielsen (Global) Limited
Priyank Pathak and Lisa Anne Traynor are mutual people.
Active
Ac Nielsen Holdings UK Limited
Ben Alexander Morrison, Priyank Pathak, and 1 more are mutual people.
Dissolved
Data Impact Ltd
Priyank Pathak and Lisa Anne Traynor are mutual people.
Dissolved
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
Megan Moore Resigned
1 Month Ago on 21 Nov 2025
Rachel White Resigned
1 Month Ago on 21 Nov 2025
Ben Alexander Morrison Appointed
1 Month Ago on 21 Nov 2025
Julian Grant Crane Appointed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
12 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Maria Teresa Mazur Resigned
1 Year 2 Months Ago on 31 Oct 2024
Lisa Anne Traynor Appointed
1 Year 2 Months Ago on 14 Oct 2024
Megan Moore Appointed
1 Year 2 Months Ago on 14 Oct 2024
Priyank Pathak Appointed
1 Year 2 Months Ago on 14 Oct 2024
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Documents
Termination of appointment of Megan Moore as a director on 21 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Rachel White as a director on 21 November 2025
Submitted on 24 Nov 2025
Appointment of Ben Alexander Morrison as a director on 21 November 2025
Submitted on 24 Nov 2025
Appointment of Julian Grant Crane as a director on 21 November 2025
Submitted on 24 Nov 2025
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
Appointment of Megan Moore as a director on 14 October 2024
Submitted on 24 Oct 2024
Appointment of Priyank Pathak as a director on 14 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Anthony James Norman as a director on 17 October 2024
Submitted on 24 Oct 2024
Repayment History
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