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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 2025 (28 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 days 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
020 78909000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Apr 1974
GFK U.K. Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GFK Retail And Technology UK Ltd
Priyank Pathak, Lisa Anne Traynor, and 2 more are mutual people.
Active
A.C. Nielsen Company Limited
Priyank Pathak, Lisa Anne Traynor, and 1 more are mutual people.
Active
GFK Retail And Technology UK Holding Limited
Priyank Pathak and Julian Grant Crane are mutual people.
Active
Cga Strategy Limited
Priyank Pathak and Lisa Anne Traynor are mutual people.
Active
GFK U.K. Holding Limited
Priyank Pathak and Julian Grant Crane are mutual people.
Active
Cga Nielsen (Global) Limited
Priyank Pathak and Lisa Anne Traynor are mutual people.
Active
Ac Nielsen Holdings UK Limited
Priyank Pathak, Lisa Anne Traynor, 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
£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
Confirmation Submitted
5 Days Ago on 23 Dec 2025
Megan Moore Resigned
1 Month Ago on 21 Nov 2025
Rachel White Resigned
1 Month Ago on 21 Nov 2025
Julian Grant Crane Appointed
1 Month Ago on 21 Nov 2025
Ben Alexander Morrison Appointed
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Maria Teresa Mazur Resigned
1 Year 1 Month Ago on 31 Oct 2024
Anthony James Norman Resigned
1 Year 2 Months Ago on 17 Oct 2024
Megan Moore Appointed
1 Year 2 Months Ago on 17 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 23 Dec 2025
Termination of appointment of Rachel White as a director on 21 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Megan Moore 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
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
Repayment History
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