ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GFK U.K. Holding Limited

GFK U.K. Holding Limited is an active company incorporated on 11 April 2005 with the registered office located in London, Greater London. GFK U.K. Holding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05419465
Private limited company
Age
20 years
Incorporated 11 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 8 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 (1 month 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Maltese • Lives in Malta • Born in Sep 1972
Director • Finance Business Partner • Indian • Lives in UK • Born in Jun 1985
Director • Managing Director • British • Lives in UK • Born in Jun 1976
Director • Finance Director • British • Lives in England • Born in Dec 1982
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GFK Retail And Technology UK Ltd
Maria Teresa Mazur, Rachel White, and 1 more are mutual people.
Active
GFK U.K. Limited
Maria Teresa Mazur, Rachel White, and 1 more are mutual people.
Active
GFK Retail And Technology UK Holding Limited
Maria Teresa Mazur, Rachel White, and 1 more are mutual people.
Active
Cga Strategy Limited
Rachel White and Priyank Pathak are mutual people.
Active
A.C. Nielsen Company Limited
Rachel White and Priyank Pathak are mutual people.
Active
Cga Nielsen (Global) Limited
Rachel White and Priyank Pathak 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.92M
Decreased by £450K (-1%)
Total Liabilities
-£95.74M
Increased by £573K (+1%)
Net Assets
-£47.82M
Decreased by £1.02M (+2%)
Debt Ratio (%)
200%
Increased by 3.04% (+2%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Maria Teresa Mazur Resigned
1 Year Ago on 31 Oct 2024
Marc Mifsud Resigned
1 Year Ago on 17 Oct 2024
Priyank Pathak Appointed
1 Year Ago on 17 Oct 2024
Mrs Rachel White Appointed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Philip Offord Resigned
2 Years Ago on 20 Oct 2023
Maria Teresa Mazur Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Get Credit Report
Discover GFK U.K. Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Maria Teresa Mazur as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Priyank Pathak as a director on 17 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Marc Mifsud as a director on 17 October 2024
Submitted on 24 Oct 2024
Appointment of Mrs Rachel White as a director on 23 May 2024
Submitted on 28 May 2024
Director's details changed for Maria Teresa Mazur on 1 September 2023
Submitted on 14 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 3 Nov 2023
Termination of appointment of Philip Offord as a director on 20 October 2023
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year