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Global Traffic Network (UK) Limited

Global Traffic Network (UK) Limited is an active company incorporated on 6 July 2006 with the registered office located in London, Greater London. Global Traffic Network (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05867987
Private limited company
Age
19 years
Incorporated 6 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 27 Old Gloucester Street London England WC1N 3AX England
Telephone
02033754795
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Sep 1956
Director • Accountant • Australian • Lives in Australia • Born in Aug 1973
Director • Solicitor • Australian • Lives in Australia • Born in Jun 1970
Director • Accountant • Australian • Lives in Australia • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited, John Patrick Quinn, and 3 more are mutual people.
Active
GTN Holdings (UK) Limited
John Patrick Quinn, Sophie Paul St John North, and 2 more are mutual people.
Active
Sterling Relocation Limited
Elemental Company Secretary Limited and Filex Services Limited are mutual people.
Active
Sterling International Holdings Limited
Elemental Company Secretary Limited and Filex Services Limited are mutual people.
Active
Kensington Village Management Limited
Elemental Company Secretary Limited and Filex Services Limited are mutual people.
Active
Sterling International Group Limited
Elemental Company Secretary Limited and Filex Services Limited are mutual people.
Active
Alternative Payments Limited
Elemental Company Secretary Limited and Filex Services Limited are mutual people.
Active
Lexicon Emea Ltd
Elemental Company Secretary Limited and Filex Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.6M
Decreased by £842K (-11%)
Turnover
£184K
Increased by £41K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£22.39M
Decreased by £672K (-3%)
Total Liabilities
-£11.56M
Decreased by £784K (-6%)
Net Assets
£10.83M
Increased by £112K (+1%)
Debt Ratio (%)
52%
Decreased by 1.9% (-4%)
Latest Activity
Mr John Patrick Quinn Appointed
5 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Benjamin Brooks Appointed
5 Months Ago on 11 Mar 2025
Brent Allan Henley Resigned
6 Months Ago on 10 Mar 2025
Sophie Paul St John North Details Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Elemental Company Secretary Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
Gtn Holdings (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr John Patrick Quinn as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 17 Jul 2025
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
Submitted on 10 Jul 2025
Director's details changed for Sophie Paul St John North on 7 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Brent Allan Henley as a director on 10 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Benjamin Brooks as a director on 11 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 20 Nov 2024
Change of details for Gtn Holdings (Uk) Limited as a person with significant control on 1 July 2024
Submitted on 24 Aug 2024
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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