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GFK U.K. Limited

GFK U.K. Limited is an active company incorporated on 18 June 1990 with the registered office located in London, Greater London. GFK U.K. Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02512551
Private limited company
Age
35 years
Incorporated 18 June 1990
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (2 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)
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
020 78909000
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 Retail And Technology UK Ltd
Maria Teresa Mazur, Rachel White, and 4 more are mutual people.
Active
GFK Retail And Technology UK Holding Limited
Rachel White, Priyank Pathak, 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
£398K
Increased by £158K (+66%)
Turnover
£52.9M
Decreased by £4.49M (-8%)
Employees
324
Increased by 3 (+1%)
Total Assets
£65.18M
Decreased by £7.21M (-10%)
Total Liabilities
-£18M
Decreased by £4.65M (-21%)
Net Assets
£47.17M
Decreased by £2.56M (-5%)
Debt Ratio (%)
28%
Decreased by 3.67% (-12%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Maria Teresa Mazur Resigned
10 Months Ago on 31 Oct 2024
Anthony James Norman Resigned
11 Months Ago on 17 Oct 2024
Megan Moore Appointed
11 Months Ago on 17 Oct 2024
Priyank Pathak Appointed
11 Months Ago on 17 Oct 2024
Lisa Anne Traynor Appointed
11 Months Ago on 17 Oct 2024
Mrs Rachel White Appointed
1 Year 4 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Maria Teresa Mazur Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Maria Teresa Mazur as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Lisa Anne Traynor as a director on 17 October 2024
Submitted on 24 Oct 2024
Appointment of Priyank Pathak as a director on 17 October 2024
Submitted on 24 Oct 2024
Appointment of Megan Moore as a director on 17 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
Appointment of Mrs Rachel White as a director on 22 May 2024
Submitted on 28 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 15 Dec 2023
Director's details changed for Maria Teresa Mazur on 1 September 2023
Submitted on 14 Dec 2023
Repayment History
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