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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 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09346537
Private limited company
Age
10 years
Incorporated
9 December 2014
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
18 November 2024
(11 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Facepunch Group Limited
Contact
Update Details
Address
8th Floor 103 Colmore Row
Birmingham
B3 3AG
England
Address changed on
8 Mar 2023
(2 years 7 months ago)
Previous address was
Concept House, Elmore Court Elmore Green Road, Bloxwich Walsall WS3 2QW
Companies in B3 3AG
Telephone
Unreported
Email
Unreported
Website
Facepunch.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Craig Peter Gwilt
Director • British • Lives in UK • Born in Sep 1981
Alistair Gordon McFarlane
Director • British • Lives in England • Born in Jan 1991
Jasbir Singh Purewal
Director • British • Lives in England • Born in Jan 1982
Garry James Newman
Director • British • Lives in England • Born in May 1982
Mr Garry James Newman
PSC • British • Lives in England • Born in May 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Facepunch Studios Ltd
Craig Peter Gwilt, Garry James Newman, and 2 more are mutual people.
Active
Gwilt Holdings Ltd
Craig Peter Gwilt is a mutual person.
Active
Glengrove Investments
Craig Peter Gwilt is a mutual person.
Active
Trashbat
Garry James Newman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Craig Peter Gwilt Resigned
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Auditor Resigned
1 Year Ago on 28 Oct 2024
Mr Alistair Gordon Mcfarlane Appointed
1 Year Ago on 11 Oct 2024
Shares Cancelled
1 Year 3 Months Ago on 30 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 30 Jul 2024
Craig Peter Gwilt (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
Mr Craig Peter Gwilt Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Mr Garry James Newman Details Changed
1 Year 10 Months Ago on 13 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Memorandum and Articles of Association
Submitted on 29 Jul 2024
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Repayment History
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