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Giacom (Platforms) Limited

Giacom (Platforms) Limited is an active company incorporated on 15 April 2005 with the registered office located in London, City of London. Giacom (Platforms) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05425077
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Milton Gate
60 Chiswell Street
London
United Kingdom
EC1Y 4AG
United Kingdom
Address changed on 6 May 2022 (3 years ago)
Previous address was
Telephone
01634673800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in Feb 1975
Director • Ceo • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Systems Limited
Terence John O'Brien, Mr Craig Barry Lovelace, and 3 more are mutual people.
Active
Giacom (Billing) Limited
Terence John O'Brien, Mr Craig Barry Lovelace, and 3 more are mutual people.
Active
Giacom (Development) Limited
Terence John O'Brien, Mr Craig Barry Lovelace, and 3 more are mutual people.
Active
Giacom (Platforms) Group Limited
Terence John O'Brien, Mr Craig Barry Lovelace, and 3 more are mutual people.
Active
Giacom (Platforms) Holdings Limited
Terence John O'Brien, Mr Craig Barry Lovelace, and 2 more are mutual people.
Active
Giacom (Distribution) Limited
Mr Craig Barry Lovelace, Andrew Kenneth Boland, and 1 more are mutual people.
Active
Murphx Innovative Solutions Limited
Mr Craig Barry Lovelace, Andrew Kenneth Boland, and 1 more are mutual people.
Active
Inty Limited
Terence John O'Brien, Mr Craig Barry Lovelace, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£268K
Decreased by £945K (-78%)
Turnover
£6.3M
Increased by £1.28M (+26%)
Employees
85
Decreased by 17 (-17%)
Total Assets
£51.05M
Increased by £2.98M (+6%)
Total Liabilities
-£40.88M
Increased by £6.02M (+17%)
Net Assets
£10.17M
Decreased by £3.05M (-23%)
Debt Ratio (%)
80%
Increased by 7.57% (+10%)
Latest Activity
Mr. Craig Barry Lovelace Appointed
3 Months Ago on 2 Jun 2025
Andrew Kenneth Boland Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Stephanie Allen Appointed
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Aurora Kendrick James Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Appointment of Mr. Craig Barry Lovelace as a director on 2 June 2025
Submitted on 18 Jul 2025
Termination of appointment of Andrew Kenneth Boland as a director on 30 May 2025
Submitted on 18 Jul 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Appointment of Stephanie Allen as a secretary on 25 November 2024
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 5 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 5 Aug 2024
Repayment History
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