GIFTAG LIMITED

Active United Kingdom

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via Internet
G

GIFTAG LIMITED

Retail sale via mail order houses or via Internet

Founded 14 Jan 2021 Active United Kingdom 0 employees website.com
Retail sale via mail order houses or via Internet
Accounts Submitted 9 Jun 2025 Next due 30 Oct 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 27 Jan 2027 8 months remaining
Net assets £-21K £5K 2024 year on year
Total assets £6K £4K 2024 year on year
Total Liabilities £26K £600 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for GIFTAG LIMITED (13135098), an active company based in United Kingdom. Incorporated 14 Jan 2021. Retail sale via mail order houses or via Internet. 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 (2021–2024)

Cash in Bank

£5.56k

Increased by £4.44k (+395%)

Net Assets

-£20.93k

Increased by £5.04k (+19%)

Total Liabilities

£26.49k

Decreased by £600.00 (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

476%

Decreased by 1934 (-80%)

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

1 active 1 resigned
Status
Smith, James Andrew EdwardDirectorEnglishEngland4814 Jan 2021Active

Shareholders

Shareholders (2)

Charles Harbage
50.0%
James Smith
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

James Andrew Edward Smith

English

Active
Notified 14 Jan 2021
Residence England
DOB December 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Charles Harbage

British

Active
Notified 14 Jan 2021
Residence England
DOB December 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Charles Harbage

Ceased 1 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with updates
7 Apr 2026Persons With Significant ControlCessation of Charles Harbage as a person with significant control on 1 Dec 2024
11 Jul 2025OfficersTermination of Charles Harbage as director on 26 Jun 2025
9 Jun 2025AccountsAnnual accounts made up to 31 Jan 2025
27 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with no updates
9 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with updates

7 Apr 2026 Persons With Significant Control

Cessation of Charles Harbage as a person with significant control on 1 Dec 2024

11 Jul 2025 Officers

Termination of Charles Harbage as director on 26 Jun 2025

9 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2025

27 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with updates

3 weeks ago on 9 Apr 2026

Cessation of Charles Harbage as a person with significant control on 1 Dec 2024

4 weeks ago on 7 Apr 2026

Termination of Charles Harbage as director on 26 Jun 2025

9 months ago on 11 Jul 2025

Annual accounts made up to 31 Jan 2025

11 months ago on 9 Jun 2025

Confirmation statement made on 13 Jan 2025 with no updates

1 years ago on 27 Jan 2025