GFINITY PLC

Active London

Other information technology service activities

18 employees website.com
Lifestyle and entertainment Other information technology service activities
G

GFINITY PLC

Other information technology service activities

Founded 28 Sept 2012 Active London, England 18 employees website.com
Lifestyle and entertainment Other information technology service activities

Previous Company Names

GFINITY LIMITED 21 Mar 2013 — 5 Dec 2014
ESPORTSLIVE LIMITED 28 Sept 2012 — 21 Mar 2013
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £365K £86K 2024 year on year
Total assets £698K £1M 2024 year on year
Total Liabilities £333K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GFINITY PLC (08232509), an active lifestyle and entertainment company based in London, England. Incorporated 28 Sept 2012. Other information technology service 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£23.00k

Decreased by £247.00k (-91%)

Net Assets

£365.00k

Decreased by £86.00k (-19%)

Total Liabilities

£333.00k

Decreased by £1.06M (-76%)

Turnover

£1.92M

Decreased by £1.20M (-38%)

Employees

18

Decreased by 26 (-59%)

Debt Ratio

48%

Decreased by 27 (-36%)

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

Funding Rounds 8

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 4Jul 2016IPO
Investor 5Jul 2016IPO
Investor 3Apr 2020IPO

Share Capital

Share Capital

Share allotments and capital structure

39 Allotments 3,556,664,184 Shares £324.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 2025778,421,052£370k£0
16 May 2025428,571,429£300k£0.001
14 Feb 2025416,000,000£260k£0.001
4 Oct 2024200,000,000£30k£0
30 Aug 2023750,000,000£450k£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Robert Napier Keith
19.2%
John Story
12.6%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Tin Yu Lee

Ceased 18 May 2021

Ceased

Group Structure

Group Structure

GFINITY PLC Current Company
YENTRA.AI LIMITED united kingdom
AFG-GAMES LTD united kingdom
REALSM LIMITED united kingdom
MEGIT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
20 Jan 2026OfficersChange to director Mr Neville Upton on 20 Jan 2026
15 Jan 2026ResolutionResolutions
27 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
4 Dec 2025ResolutionResolutions
21 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

20 Jan 2026 Officers

Change to director Mr Neville Upton on 20 Jan 2026

15 Jan 2026 Resolution

Resolutions

27 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

4 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

3 months ago on 21 Jan 2026

Change to director Mr Neville Upton on 20 Jan 2026

3 months ago on 20 Jan 2026

Resolutions

3 months ago on 15 Jan 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 27 Dec 2025

Resolutions

5 months ago on 4 Dec 2025