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Givex UK Corporation Limited

Givex UK Corporation Limited is an active company incorporated on 24 February 2004 with the registered office located in London, Greater London. Givex UK Corporation Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05054666
Private limited company
Age
21 years
Incorporated 24 February 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wework Aviation House
125 Kingsway
London
WC2B 6NH
England
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
020 88653015
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Nov 1982
Director • Managing Director, Givex Europe • British • Lives in England • Born in Mar 1983
Director • Canadian • Lives in Bahamas • Born in Jul 1948
Director • President • American • Lives in United States • Born in Jun 1983
Shift4 Payments, INC
PSC
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Mutual Companies
Counter Solutions Holdings Limited
Donald William Hale Gray and Mrs Alizja Jacqueline Mahalia Conteh are mutual people.
Active
Conteh Collection Limited
Mrs Alizja Jacqueline Mahalia Conteh 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
£1.2M
Decreased by £430.6K (-26%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£5.46M
Decreased by £815.06K (-13%)
Total Liabilities
-£4.54M
Decreased by £458.04K (-9%)
Net Assets
£915.75K
Decreased by £357.02K (-28%)
Debt Ratio (%)
83%
Increased by 3.51% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr David Taylor Lauber Appointed
9 Months Ago on 9 Dec 2024
Mr Jordan Ross Frankel Appointed
9 Months Ago on 9 Dec 2024
Donald William Hale Gray Resigned
9 Months Ago on 26 Nov 2024
Donald William Hale Gray (PSC) Resigned
10 Months Ago on 8 Nov 2024
Shift4 Payments, Inc. (PSC) Appointed
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Mrs Alizja Jacqueline Mahalia Conteh Appointed
1 Year 5 Months Ago on 1 Apr 2024
Jurgen Peter Ketel Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 17 Mar 2025
Second filing for the termination of Donald William Hale Gray as a director
Submitted on 30 Jan 2025
Appointment of Mr Jordan Ross Frankel as a director on 9 December 2024
Submitted on 17 Dec 2024
Appointment of Mr David Taylor Lauber as a director on 9 December 2024
Submitted on 17 Dec 2024
Cessation of Donald William Hale Gray as a person with significant control on 8 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Donald William Hale Gray as a director on 26 November 2024
Submitted on 27 Nov 2024
Notification of Shift4 Payments, Inc. as a person with significant control on 8 November 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Wework Aviation House 125 Kingsway London WC2B 6NH on 3 May 2024
Submitted on 3 May 2024
Appointment of Mrs Alizja Jacqueline Mahalia Conteh as a director on 1 April 2024
Submitted on 15 Apr 2024
Repayment History
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