GIFFGAFF LIMITED

Active Reading

Other telecommunications activities

264 employees website.com
Information technology, telecommunications and data Other telecommunications activities
G

GIFFGAFF LIMITED

Other telecommunications activities

Founded 9 Apr 2001 Active Reading, United Kingdom 264 employees website.com
Information technology, telecommunications and data Other telecommunications activities

Previous Company Names

O2 ASH LIMITED 10 Nov 2008 — 8 Sept 2009
O2 COMMUNICATIONS LIMITED 9 Apr 2001 — 10 Nov 2008
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Apr 2026 Next due 27 Apr 2027 12 months remaining
Net assets £342M £64M 2024 year on year
Total assets £578M £26M 2024 year on year
Total Liabilities £236M £38M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GIFFGAFF LIMITED (04196996), an active information technology, telecommunications and data company based in Reading, United Kingdom. Incorporated 9 Apr 2001. Other telecommunications activities. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£596.00k

Decreased by £166.00k (-22%)

Net Assets

£342.41M

Increased by £64.10M (+23%)

Total Liabilities

£235.59M

Decreased by £38.09M (-14%)

Turnover

£605.86M

Increased by £30.91M (+5%)

Employees

264

Increased by 30 (+13%)

Debt Ratio

41%

Decreased by 9 (-18%)

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

Officers

Officers

2 active 1 resigned
Status
Ashley Paul SchofieldDirectorBritishUnited Kingdom5617 Jan 2019Active
Hardman, Mark DavidDirectorBritishUnited Kingdom5123 Aug 2022Active

Shareholders

Shareholders (1)

Telefonica Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telefonica Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GIFFGAFF LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Upper Ground Floor, Belmont House, Belmont Road, Uxbridge (UB8 1HE) HILLINGDON
Leasehold-30 Oct 2018
Upper Ground Floor, Belmont House, Belmont Road, Uxbridge (UB8 1HE)
Leasehold
Added 30 Oct 2018
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-13 with no updates
4 Feb 2026OfficersAppointment of Katelyn Dohaney as director on 2026-01-28
2 Feb 2026OfficersTermination of Ashley Paul Schofield as director on 2026-01-28
2 Dec 2025OfficersAppointment of Soeren Christian Benyamin Grigorius Hindennach as director on 2025-12-01
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-13 with no updates

4 Feb 2026 Officers

Appointment of Katelyn Dohaney as director on 2026-01-28

2 Feb 2026 Officers

Termination of Ashley Paul Schofield as director on 2026-01-28

2 Dec 2025 Officers

Appointment of Soeren Christian Benyamin Grigorius Hindennach as director on 2025-12-01

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-13 with no updates

2 days ago on 16 Apr 2026

Appointment of Katelyn Dohaney as director on 2026-01-28

2 months ago on 4 Feb 2026

Termination of Ashley Paul Schofield as director on 2026-01-28

2 months ago on 2 Feb 2026

Appointment of Soeren Christian Benyamin Grigorius Hindennach as director on 2025-12-01

4 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

9 months ago on 8 Jul 2025