CompanyTrack
G

GIACOM (PLATFORMS) GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GIACOM (PLATFORMS) GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2020 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £0.00
Total assets £147.73M £0.00 2024 year on year
Total Liabilities £147.73M £0.00 2024 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Credit Report

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

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£147.73M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

5 active 1 resigned
Status
Anthony John MolloyDirectorBritishEngland5111 Dec 2020Active
Craig Barry LovelaceDirectorBritishUnited Kingdom522 Jun 2025Active
Kevin Paul O'brienDirectorBritishUnited Kingdom4311 Dec 2020Active
Stephanie AllenSecretaryUnknownUnknown23 Jan 2025Active
Terence John O'brienDirectorBritishUnited Kingdom514 Feb 2022Active

Shareholders

Shareholders (1)

Giacom (platforms) Holdings Limited
100.0%
119 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Giacom (platforms) Holdings Limited

United Kingdom

Active
Notified 17 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daisy Holdco Limited

Ceased 17 Mar 2021

Ceased

Daisy Intermediate Holdings Limited

Ceased 12 Mar 2021

Ceased

Group Structure

Group Structure

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

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Giacom (Platforms) Holdings 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)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
24 Jul 2025OfficersAppointment of Mrs Stephanie Allen as director on 2025-01-23View(2 pages)
18 Jul 2025OfficersTermination of Andrew Kenneth Boland as director on 2025-05-30View(1 page)
9 Dec 2025 Persons With Significant Control

Change to Giacom (Platforms) Holdings 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

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

24 Jul 2025 Officers

Appointment of Mrs Stephanie Allen as director on 2025-01-23

18 Jul 2025 Officers

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

Recent Activity

Latest Activity

Change to Giacom (Platforms) Holdings 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 2025-11-10 with no updates

3 months ago on 13 Nov 2025

Appointment of Mrs Stephanie Allen as director on 2025-01-23

6 months ago on 24 Jul 2025

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

7 months ago on 18 Jul 2025