CompanyTrack
G

GIACOM (BILLING) LIMITED

Active London

Other telecommunications activities

146 employees Website
Other telecommunications activitiesBusiness and domestic software development
G

GIACOM (BILLING) LIMITED

Other telecommunications activities

Founded 10 Aug 1995 Active London, United Kingdom 146 employees unionstreet.co.uk
Other telecommunications activitiesBusiness and domestic software development
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £21.09M £21.08M 2023 year on year
Total assets £22.87M £22.85M 2023 year on year
Total Liabilities £1.77M £1.77M 2023 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Office (Richmond)

37 Sheen Rd, Richmond TW9 1AJ

Credit Report

Discover GIACOM (BILLING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£46.00k

Increased by £45.07k (+4868%)

Net Assets

£21.09M

Increased by £21.08M (+160969%)

Total Liabilities

£1.77M

Increased by £1.77M (+127874%)

Turnover

£14.98M

Increased by £14.97M (+99753%)

Employees

146

Decreased by 10 (-6%)

Debt Ratio

8%

Decreased by 2 (-20%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,300 Shares £227k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 20202,050£186k£90.61
8 Aug 2020250£41k£163
16 Oct 20152,000£20£0.01

Officers

Officers

5 active 12 resigned
Status
Anthony John MolloyDirectorBritishEngland518 Aug 2020Active
Craig Barry LovelaceDirectorBritishUnited Kingdom522 Jun 2025Active
Kevin Paul O'brienDirectorBritishUnited Kingdom438 Aug 2020Active
Stephanie AllenSecretaryUnknownUnknown25 Nov 2024Active
Terence John O'brienDirectorBritishUnited Kingdom514 Feb 2022Active

Shareholders

Shareholders (1)

Giacom (platforms) Limited
100.0%
12,30028 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Giacom (platforms) Limited

United Kingdom

Active
Notified 8 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sara Katharine Cook

Ceased 8 Aug 2020

Ceased

Anthony Graeme Cook

Ceased 8 Aug 2020

Ceased

Group Structure

Group Structure

GIACOM (PLATFORMS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM (PLATFORMS) GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM (PLATFORMS) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ROBINSON CAPITAL LIMITED united kingdom
GIACOM (BILLING) LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersChange Person Secretary Company With Change DateView(1 page)
9 Dec 2025Persons With Significant ControlChange to Giacom (Platforms) Limited as a person with significant control on 2025-12-08View(2 pages)
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-17 with no updatesView(3 pages)
18 Jul 2025OfficersTermination of Andrew Kenneth Boland as director on 2025-05-30View(1 page)
9 Dec 2025 Officers

Change Person Secretary Company With Change Date

9 Dec 2025 Persons With Significant Control

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

8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with no updates

18 Jul 2025 Officers

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

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 months ago on 9 Dec 2025

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

2 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-07-17 with no updates

6 months ago on 23 Jul 2025

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

7 months ago on 18 Jul 2025