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Giffgaff Limited

Giffgaff Limited is an active company incorporated on 9 April 2001 with the registered office located in Reading, Berkshire. Giffgaff Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04196996
Private limited company
Age
24 years
Incorporated 9 April 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was 260 Bath Road Slough Berkshire SL1 4DX
Telephone
01132722000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Apr 1970
Telefonica UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Mark David Hardman and Vmed O2 Secretaries Limited are mutual people.
Active
Virgin Media PCHC Limited
Vmed O2 Secretaries Limited and Mark David Hardman are mutual people.
Active
Telefonica UK Limited
Mark David Hardman and Vmed O2 Secretaries Limited are mutual people.
Active
Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited and Mark David Hardman are mutual people.
Active
NTL (South East) Limited
Mark David Hardman and Vmed O2 Secretaries Limited are mutual people.
Active
Birmingham Cable Limited
Vmed O2 Secretaries Limited and Mark David Hardman are mutual people.
Active
NTL Midlands Limited
Vmed O2 Secretaries Limited and Mark David Hardman are mutual people.
Active
VM Transfers (No 4) Limited
Vmed O2 Secretaries Limited and Mark David Hardman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £238K (+31%)
Turnover
£606M
Increased by £31.05M (+5%)
Employees
264
Increased by 30 (+13%)
Total Assets
£578M
Increased by £26.01M (+5%)
Total Liabilities
-£235M
Decreased by £38.68M (-14%)
Net Assets
£343M
Increased by £64.69M (+23%)
Debt Ratio (%)
41%
Decreased by 8.92% (-18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Telefonica Uk Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Gareth Leslie Turpin Resigned
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Vmed O2 Secretaries Limited Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Gareth Leslie Turpin Details Changed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 17 Apr 2024
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 31 October 2023
Submitted on 31 Oct 2023
Change of details for Telefonica Uk Limited as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Gareth Leslie Turpin as a director on 20 October 2023
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
Submitted on 9 Jun 2023
Director's details changed for Ashley Paul Schofield on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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