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G.Network UK Communications Limited

G.Network UK Communications Limited is an active company incorporated on 3 October 2020 with the registered office located in London, Greater London. G.Network UK Communications Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12924679
Private limited company
Age
4 years
Incorporated 3 October 2020
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
69 Wilson Street
London
EC2A 2BB
United Kingdom
Address changed on 7 Sep 2023 (2 years ago)
Previous address was Third Floor 5 Swallow Place London W1B 2AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
13
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Director • Investment Director • French • Lives in Luxembourg • Born in May 1987
Director • Chief Executive Officer • Irish • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Oct 1953
Director • None • British • Lives in Jersey • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
G.Network Communications London Limited
Andrew Neil Marshall, Stephane Paul Henri Calas, and 6 more are mutual people.
Active
G.Network Communications Limited
Andrew Neil Marshall, Robert Nicholas Alan Hewson, and 5 more are mutual people.
Active
Buildforce Construction Limited
Andrew Neil Marshall, Mr Kevin Matthew Murphy, and 1 more are mutual people.
Active
Kate Negus Saddlery Ltd
Mr Stephen Andrews is a mutual person.
Active
Western Bidco Limited
Robert Nicholas Alan Hewson is a mutual person.
Active
Church Water Investment Limited
Robert Nicholas Alan Hewson is a mutual person.
Active
Via Novus Limited
Emmanuel Michel Rogy is a mutual person.
Active
Dent Topco Limited
Robert Nicholas Alan Hewson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.59M
Increased by £28.86M (+139%)
Turnover
£10.16M
Increased by £5.83M (+135%)
Employees
480
Decreased by 165 (-26%)
Total Assets
£453.08M
Increased by £151.05M (+50%)
Total Liabilities
-£407.89M
Increased by £279.96M (+219%)
Net Assets
£45.2M
Decreased by £128.92M (-74%)
Debt Ratio (%)
90%
Increased by 47.67% (+113%)
Latest Activity
Andrew Neil Marshall Appointed
7 Months Ago on 30 Jan 2025
Roderick Day Resigned
7 Months Ago on 30 Jan 2025
Aurelien Karim Francois Roelens Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Graeme Drostan Millar Appointed
1 Year Ago on 1 Sep 2024
Ian Archie Gray Resigned
1 Year Ago on 23 Aug 2024
Group Accounts Submitted
1 Year Ago on 13 Aug 2024
Renaud Bertrand Marie-Joseph De Matharel Resigned
1 Year 2 Months Ago on 19 Jun 2024
Prefect Holdco Limited (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Cube Fibre London Limited (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Roderick Day as a director on 30 January 2025
Submitted on 7 Feb 2025
Appointment of Andrew Neil Marshall as a director on 30 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Aurelien Karim Francois Roelens as a director on 7 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Appointment of Graeme Drostan Millar as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Ian Archie Gray as a director on 23 August 2024
Submitted on 4 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Repayment History
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