GIACOM (PLATFORMS) LIMITED

Active London

Other telecommunications activities

85 employees website.com
Software Other telecommunications activities
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GIACOM (PLATFORMS) LIMITED

Other telecommunications activities

Founded 15 Apr 2005 Active London, United Kingdom 85 employees website.com
Software Other telecommunications activities

Previous Company Names

AURORA KENDRICK JAMES LIMITED 1 Nov 2005 — 30 Jun 2023
DISKOFFICE LIMITED 15 Apr 2005 — 1 Nov 2005
Accounts Submitted 25 Mar 2025 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 15 Apr 2025 Next due 29 Apr 2026 5 days remaining
Net assets £10M £3M 2023 year on year
Total assets £51M £3M 2023 year on year
Total Liabilities £41M £6M 2023 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GIACOM (PLATFORMS) LIMITED (05425077), an active software company based in London, United Kingdom. Incorporated 15 Apr 2005. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£268.00k

Decreased by £945.00k (-78%)

Net Assets

£10.17M

Decreased by £3.04M (-23%)

Total Liabilities

£40.88M

Increased by £6.02M (+17%)

Turnover

£6.30M

Increased by £1.28M (+26%)

Employees

85

Decreased by 17 (-17%)

Debt Ratio

80%

Increased by 7 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Stephanie AllenSecretaryUnknownUnknown25 Nov 2024Active

Shareholders

Shareholders (1)

Giacom (platforms) Group Limited
100.0%
134,347

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 12 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

GIACOM TOPCO LIMITED united kingdom
GIACOM MIDCO 1 LIMITED united kingdom
GIACOM MIDCO 2 LIMITED united kingdom
GIACOM PIKCO LIMITED united kingdom
GIACOM HOLDCO LIMITED united kingdom
GIACOM BIDCO LIMITED united kingdom
GIACOM (PLATFORMS) LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Giacom (Platforms) Group Limited as a person with significant control on 2025-12-08
9 Dec 2025OfficersChange Person Secretary Company With Change Date
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Jul 2025OfficersAppointment of Mr. Craig Barry Lovelace as director on 2025-06-02
18 Jul 2025OfficersTermination of Andrew Kenneth Boland as director on 2025-05-30
9 Dec 2025 Persons With Significant Control

Change to Giacom (Platforms) Group Limited as a person with significant control on 2025-12-08

9 Dec 2025 Officers

Change Person Secretary Company With Change Date

8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jul 2025 Officers

Appointment of Mr. Craig Barry Lovelace as director on 2025-06-02

18 Jul 2025 Officers

Termination of Andrew Kenneth Boland as director on 2025-05-30

Recent Activity

Latest Activity

Change to Giacom (Platforms) Group Limited as a person with significant control on 2025-12-08

4 months ago on 9 Dec 2025

Change Person Secretary Company With Change Date

4 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 8 Dec 2025

Appointment of Mr. Craig Barry Lovelace as director on 2025-06-02

9 months ago on 18 Jul 2025

Termination of Andrew Kenneth Boland as director on 2025-05-30

9 months ago on 18 Jul 2025