CompanyTrack
G

GIACOM (WORLDWIDE) LIMITED

Active London

Other telecommunications activities

14 employees Website
Software Other telecommunications activitiesOther information technology service activities
G

GIACOM (WORLDWIDE) LIMITED

Other telecommunications activities

Founded 19 Sept 2001 Active London, United Kingdom 14 employees giacom.com
Software Other telecommunications activitiesOther information technology service activities
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £47.54M £1.31M 2023 year on year
Total assets £48.98M £1.80M 2023 year on year
Total Liabilities £1.44M £492.00K 2023 year on year
Charges 18
2 outstanding 16 satisfied

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Contact & Details

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Office (London)

Milton Gate, 60 Chiswell St, London EC1Y 4AG

Office (Milton Gate, 60 Chiswell St, London EC1Y 4AG)

Milton Gate, 60 Chiswell St

Telephone

0330 433 3888

Credit Report

Discover GIACOM (WORLDWIDE) 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

£415.00k

Increased by £36.00k (+9%)

Net Assets

£47.54M

Increased by £1.31M (+3%)

Total Liabilities

£1.44M

Increased by £492.00k (+52%)

Turnover

£7.41M

Decreased by £935.00k (-11%)

Employees

14

Decreased by 3 (-18%)

Debt Ratio

3%

Increased by 1 (+50%)

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

5 active 14 resigned
Status
Craig Barry LovelaceDirectorBritishUnited Kingdom522 Jun 2025Active
Nathan Richard MarkeDirectorBritishUnited Kingdom5627 Feb 2015Active
Stephanie AllenSecretaryUnknownUnknown25 Nov 2024Active
Terence John O'brienDirectorBritishUnited Kingdom511 Dec 2018Active
Timothy Paul RightonDirectorBritishUnited Kingdom421 Dec 2018Active

Shareholders

Shareholders (1)

Worldwide Connect Ltd
100.0%
1241 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Giacom (worldwide Connect) 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

GIACOM (WORLDWIDE CONNECT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM (COMMUNICATIONS) GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM (COMMUNICATIONS) 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 (WORLDWIDE) LIMITED Current Company

Charges

Charges

2 outstanding 16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersChange Person Secretary Company With Change DateView(1 page)
9 Dec 2025Persons With Significant ControlChange to Giacom (Worldwide Connect) 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)
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 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 (Worldwide Connect) 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

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 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 (Worldwide Connect) 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 2025-09-19 with no updates

4 months ago on 22 Sept 2025

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

7 months ago on 18 Jul 2025