GIACOM (PLATFORMS) GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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GIACOM (PLATFORMS) GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AURORA KENDRICK JAMES GROUP LIMITED 11 Dec 2020 — 29 Jun 2023
Accounts Submitted 25 Mar 2025 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 13 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £0
Total assets £148M £0 2023 year on year
Total Liabilities £148M £0 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom

Full company profile for GIACOM (PLATFORMS) GROUP LIMITED (13076868), an active company based in London, United Kingdom. Incorporated 11 Dec 2020. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

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

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

3 active
Status
Anthony John MolloyDirectorBritishEngland5111 Dec 2020Active
Kevin Paul O'brienDirectorBritishUnited Kingdom4311 Dec 2020Active
Terence John O'brienDirectorBritishUnited Kingdom514 Feb 2022Active

Shareholders

Shareholders (1)

Giacom (platforms) Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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
Ceased

Daisy Holdco Limited

Ceased 17 Mar 2021

Ceased

Group Structure

Group Structure

GIACOM TOPCO LIMITED united kingdom
GIACOM MIDCO 1 LIMITED united kingdom
GIACOM MIDCO 2 LIMITED united kingdom
GIACOM PIKCO LIMITED united kingdom
GIACOM HOLDCO LIMITED united kingdom
GIACOM BIDCO LIMITED united kingdom
GIACOM (PLATFORMS) GROUP LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Giacom (Platforms) Holdings Limited as a person with significant control on 2025-12-08
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
24 Jul 2025OfficersAppointment of Mrs Stephanie Allen as director on 2025-01-23
18 Jul 2025OfficersTermination of Andrew Kenneth Boland as director on 2025-05-30
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

4 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 8 Dec 2025

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

5 months ago on 13 Nov 2025

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

9 months ago on 24 Jul 2025

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

9 months ago on 18 Jul 2025