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Facepunch Group Limited

Facepunch Group Limited is an active company incorporated on 9 December 2014 with the registered office located in Birmingham, West Midlands. Facepunch Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09346537
Private limited company
Age
11 years
Incorporated 9 December 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 November 2025 (28 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
8th Floor 103 Colmore Row
Birmingham
B3 3AG
England
Address changed on 8 Mar 2023 (2 years 9 months ago)
Previous address was Concept House, Elmore Court Elmore Green Road, Bloxwich Walsall WS3 2QW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jan 1991
Mr Garry James Newman
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Facepunch Studios Ltd
Alistair Gordon McFarlane and Garry James Newman are mutual people.
Active
Trashbat
Garry James Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£81.42M
Increased by £24.25M (+42%)
Turnover
£77.25M
Increased by £11.31M (+17%)
Employees
52
Increased by 20 (+63%)
Total Assets
£95.83M
Increased by £16.91M (+21%)
Total Liabilities
-£10.65M
Decreased by £1.41M (-12%)
Net Assets
£85.19M
Increased by £18.32M (+27%)
Debt Ratio (%)
11%
Decreased by 4.17% (-27%)
Latest Activity
Confirmation Submitted
15 Days Ago on 1 Dec 2025
Craig Peter Gwilt Resigned
5 Months Ago on 30 Jun 2025
Group Accounts Submitted
6 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Auditor Resigned
1 Year 1 Month Ago on 28 Oct 2024
Mr Alistair Gordon Mcfarlane Appointed
1 Year 2 Months Ago on 11 Oct 2024
Shares Cancelled
1 Year 4 Months Ago on 30 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 30 Jul 2024
Mr Craig Peter Gwilt Details Changed
2 Years Ago on 13 Dec 2023
Mr Garry James Newman Details Changed
2 Years Ago on 13 Dec 2023
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 1 Dec 2025
Termination of appointment of Craig Peter Gwilt as a director on 30 June 2025
Submitted on 30 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Director's details changed for Mr Garry James Newman on 13 December 2023
Submitted on 18 Nov 2024
Director's details changed for Mr Craig Peter Gwilt on 13 December 2023
Submitted on 18 Nov 2024
Auditor's resignation
Submitted on 28 Oct 2024
Appointment of Mr Alistair Gordon Mcfarlane as a director on 11 October 2024
Submitted on 15 Oct 2024
Purchase of own shares.
Submitted on 30 Jul 2024
Cancellation of shares. Statement of capital on 15 July 2024
Submitted on 30 Jul 2024
Repayment History
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