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GF Midco 1 Limited

GF Midco 1 Limited is an active company incorporated on 1 December 2023 with the registered office located in Edinburgh, City of Edinburgh. GF Midco 1 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC791122
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about GF Midco 1 Limited
Contact
Address
8th Floor Exchange Tower
19 Canning Street
Edinburgh
EH3 8EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Chris Jagusz
Director • British • Lives in England • Born in Nov 1964
Mr Peter William Burnett Flockhart
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1973
Mr Neil Francis Conaghan
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1971
Stevie Ingamells
Director • Investor • British • Lives in UK • Born in Oct 1992
GF Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gofibre Holdings Limited
Mr Neil Francis Conaghan, Mr Peter William Burnett Flockhart, and 2 more are mutual people.
Active
Gofibre Networks Limited
Mr Neil Francis Conaghan, Mr Peter William Burnett Flockhart, and 2 more are mutual people.
Active
GF Midco 2 Limited
Mr Neil Francis Conaghan, Mr Peter William Burnett Flockhart, and 2 more are mutual people.
Active
Gofibre Broadband Limited
Mr Neil Francis Conaghan, Mr Peter William Burnett Flockhart, and 1 more are mutual people.
Active
GF Topco Limited
Mr Peter William Burnett Flockhart and Stevie Ingamells are mutual people.
Active
Eacs Limited
Chris Jagusz is a mutual person.
Active
Espria Limited
Chris Jagusz is a mutual person.
Active
Vaioni Group Limited
Chris Jagusz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£125.17M
Total Liabilities
-£125.17M
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 26 Aug 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Chris Jagusz Resigned
1 Year Ago on 4 Sep 2024
Ms Stevie Ingamells Appointed
1 Year Ago on 4 Sep 2024
Gf Topco Limited (PSC) Appointed
1 Year 6 Months Ago on 26 Feb 2024
Gofibre Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Incorporated
1 Year 9 Months Ago on 1 Dec 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Registration of charge SC7911220002, created on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Appointment of Ms Stevie Ingamells as a director on 4 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Chris Jagusz as a director on 4 September 2024
Submitted on 6 Sep 2024
Cessation of Gofibre Holdings Limited as a person with significant control on 26 February 2024
Submitted on 8 Mar 2024
Notification of Gf Topco Limited as a person with significant control on 26 February 2024
Submitted on 8 Mar 2024
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Repayment History
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