GEFION TECHNOLOGIES LIMITED

15977213
Active London
G

GEFION TECHNOLOGIES LIMITED

15977213
Founded 25 Sept 2024 Active London, United Kingdom website.com
Accounts Due 25 Jun 2026 10 days remaining
Confirmation Submitted 24 Sept 2025 Next due 8 Oct 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP United Kingdom

Full company profile for GEFION TECHNOLOGIES LIMITED (15977213), an active company based in London, United Kingdom. Incorporated 25 Sept 2024. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 25 June 2026 10 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 202548£48£1
4 Jul 202550£50£1

Officers

Officers

3 active
Status
Brendan James ParnellDirectorAustralianEngland5825 Sept 2024Active
Megan Joy HillSecretaryUnknownUnknown12 Mar 2025Active
Stephane Abraham Joseph NahumDirectorFrenchEngland5025 Sept 2024Active

Shareholders

Shareholders (2)

1/st Global Wagering Solutions Limited
50.0%
50
Arena Leisure Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 4 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Arena Leisure Limited

United Kingdom

Active
Notified 25 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GEFION TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with updates
12 Aug 2025OfficersAppointment of Mr Aidan Russell Butler as director on 4 Jul 2025
1 Aug 2025OfficersAppointment of Mr Simon John William Fraser as director on 4 Jul 2025
18 Jul 2025ResolutionResolutions
18 Jul 2025IncorporationMemorandum Articles
24 Sept 2025 Confirmation Statement

Confirmation statement made on 24 Sept 2025 with updates

12 Aug 2025 Officers

Appointment of Mr Aidan Russell Butler as director on 4 Jul 2025

1 Aug 2025 Officers

Appointment of Mr Simon John William Fraser as director on 4 Jul 2025

18 Jul 2025 Resolution

Resolutions

18 Jul 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 24 Sept 2025 with updates

8 months ago on 24 Sept 2025

Appointment of Mr Aidan Russell Butler as director on 4 Jul 2025

10 months ago on 12 Aug 2025

Appointment of Mr Simon John William Fraser as director on 4 Jul 2025

10 months ago on 1 Aug 2025

Resolutions

11 months ago on 18 Jul 2025

Memorandum Articles

11 months ago on 18 Jul 2025