GIOMA (UK) LIMITED

Active London

Licensed restaurants

1,034 employees website.com
Licensed restaurants
G

GIOMA (UK) LIMITED

Licensed restaurants

Founded 20 Jun 1990 Active London, England 1,034 employees website.com
Licensed restaurants

Previous Company Names

GIOMA (U K) LIMITED 3 Aug 1990 — 25 Jan 2005
SEALRECORD LIMITED 20 Jun 1990 — 3 Aug 1990
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Jul 2025 Next due 4 Jul 2026 2 months remaining
Net assets £9M £13M 2024 year on year
Total assets £42M £14M 2024 year on year
Total Liabilities £33M £27M 2024 year on year
Charges 18
1 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

13 Hanover Square London W1S 1HN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GIOMA (UK) LIMITED (02513775), an active company based in London, England. Incorporated 20 Jun 1990. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.60M

Decreased by £950.84k (-27%)

Net Assets

£8.67M

Increased by £13.30M (+287%)

Total Liabilities

£33.34M

Decreased by £27.05M (-45%)

Turnover

£68.48M

Decreased by £767.38k (-1%)

Employees

1034

Decreased by 53 (-5%)

Debt Ratio

79%

Decreased by 29 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 27,823,783 Shares £27.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202427,823,783£27.82m£27.82m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rare Restaurants Ltd
100.0%
31,373,883

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rare Restaurants Ltd

United Kingdom

Active
Notified 23 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Gaucho Grill Limited

Ceased 23 Oct 2018

Ceased

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
LOMO MIDCO LIMITED united kingdom
RARE RESTAURANTS LTD united kingdom
GIOMA (UK) LIMITED Current Company

Charges

Charges

1 outstanding 17 satisfied

Properties

Properties

29 leasehold 29 total
AddressTenurePrice PaidDate Added
Lower Ground & Ground Floor Premises, 7-12 Gracechurch Street, London CITY OF LONDON
Leasehold-4 Mar 2024
19 The Hayes (Unit LG56/57), Cardiff (CF10 1GA) CARDIFF
Leasehold-4 Mar 2024
Basement Premises, 7-12 Gracechurch Street, London CITY OF LONDON
Leasehold-4 Mar 2024
7 Water Street, Liverpool (L2 0RD) LIVERPOOL
Leasehold-9 Dec 2022
Gaucho Grill, Riverside, Richmond (TW10 6UJ) RICHMOND UPON THAMES
Leasehold-25 Aug 2022
Lower Ground & Ground Floor Premises, 7-12 Gracechurch Street, London
Leasehold
Added 4 Mar 2024
District CITY OF LONDON
19 The Hayes (Unit LG56/57), Cardiff (CF10 1GA)
Leasehold
Added 4 Mar 2024
District CARDIFF
Basement Premises, 7-12 Gracechurch Street, London
Leasehold
Added 4 Mar 2024
District CITY OF LONDON
7 Water Street, Liverpool (L2 0RD)
Leasehold
Added 9 Dec 2022
District LIVERPOOL
Gaucho Grill, Riverside, Richmond (TW10 6UJ)
Leasehold
Added 25 Aug 2022
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-29
31 Jul 2025OfficersTermination of Ross Michael Butler as director on 2025-06-02
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-20 with updates
4 Jun 2025OfficersAppointment of Mr Baton Berisha as director on 2025-04-04
27 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-29

31 Jul 2025 Officers

Termination of Ross Michael Butler as director on 2025-06-02

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with updates

4 Jun 2025 Officers

Appointment of Mr Baton Berisha as director on 2025-04-04

27 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-29

6 months ago on 3 Oct 2025

Termination of Ross Michael Butler as director on 2025-06-02

8 months ago on 31 Jul 2025

Confirmation statement made on 2025-06-20 with updates

8 months ago on 31 Jul 2025

Appointment of Mr Baton Berisha as director on 2025-04-04

10 months ago on 4 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 27 May 2025