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Gfinity Plc

Gfinity Plc is an active company incorporated on 28 September 2012 with the registered office located in London, Greater London. Gfinity Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08232509
Public limited company
Age
12 years
Incorporated 28 September 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was , 16 Great Queen Street, London, WC2B 5AH, England
Telephone
02073849007
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Jul 1975
Director • Non-Executive Director • British • Lives in England • Born in Dec 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Athlos Game Technologies Ltd
David Michael Halley is a mutual person.
Active
Yentra.Ai Limited
David Michael Halley is a mutual person.
Active
Citizens Online
Hugo Charles Drayton is a mutual person.
Dissolved
Megit Limited
David Michael Halley is a mutual person.
Dissolved
United Authors Publishing Limited
Hugo Charles Drayton is a mutual person.
In Administration
Realsm Limited
David Michael Halley is a mutual person.
Dissolved
Mass Platform Limited
Hugo Charles Drayton is a mutual person.
Dissolved
AFG-Games Ltd
David Michael Halley is a mutual person.
Dissolved
Brands
Gfinity PLC
Gfinity is a media and technology company in the gaming and esports sector.
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
£23K
Decreased by £247K (-91%)
Turnover
£1.9M
Decreased by £295K (-13%)
Employees
18
Decreased by 26 (-59%)
Total Assets
£698K
Decreased by £1.14M (-62%)
Total Liabilities
-£333K
Decreased by £1.06M (-76%)
Net Assets
£365K
Decreased by £86K (-19%)
Debt Ratio (%)
48%
Decreased by 27.78% (-37%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
7 Months Ago on 17 Jan 2025
Notification of PSC Statement
1 Year Ago on 26 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Jonathan Hall Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Richard James Croft Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Jonathan David Hall Resigned
2 Years Ago on 9 Aug 2023
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Documents
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 7 Oct 2024
Notification of a person with significant control statement
Submitted on 26 Aug 2024
Resolutions
Submitted on 1 Mar 2024
Registered office address changed from , 16 Great Queen Street, London, WC2B 5AH, England to 128 City Road London EC1V 2NX on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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