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Gefion Technologies Limited

Gefion Technologies Limited is an active company incorporated on 25 September 2024 with the registered office located in London, Greater London. Gefion Technologies Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15977213
Private limited company
Age
11 months
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 24 September 2025
Due by 8 October 2025 (28 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 June 2026 (9 months remaining)
Contact
Address
4th Floor Millbank Tower
21 - 24 Millbank
London
SW1P 4QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in England • Born in Dec 1975
Director • Senior Vice President • British • Lives in United States • Born in Apr 1976
Director • Managing Director Media & International • Australian • Lives in England • Born in Nov 1967
Director • Business Executive • British • Lives in United States • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Stephane Abraham Joseph Nahum is a mutual person.
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Financials
Gefion Technologies Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 15 Jul 2025
Mr Aidan Russell Butler Appointed
2 Months Ago on 4 Jul 2025
Mr Simon John William Fraser Appointed
2 Months Ago on 4 Jul 2025
1/St Global Wagering Solutions Limited (PSC) Appointed
2 Months Ago on 4 Jul 2025
Arena Leisure Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Ms Megan Joy Hill Appointed
6 Months Ago on 12 Mar 2025
Incorporated
11 Months Ago on 25 Sep 2024
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Documents
Appointment of Mr Aidan Russell Butler as a director on 4 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Simon John William Fraser as a director on 4 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 17 Jul 2025
Notification of 1/St Global Wagering Solutions Limited as a person with significant control on 4 July 2025
Submitted on 16 Jul 2025
Change of details for Arena Leisure Limited as a person with significant control on 4 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 16 Jul 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 15 Jul 2025
Repayment History
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