GR

GFK RETAIL AND TECHNOLOGY UK LTD

Active

Company number 02450463

London, United Kingdom · Incorporated 7 December 1989

7th Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

Last updated on 25 August 2026

Market research and public opinion polling · SIC 73200

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2017

Company history

Previous company names

LORUNE LIMITED · 7 December 1989 – 13 June 1990

G & A MARKETING SERVICES LIMITED · 13 June 1990 – 27 March 1992

GFK MARKETING SERVICES LIMITED · 27 March 1992 – 17 December 2008

Company overview

**GFK RETAIL AND TECHNOLOGY UK LTD** is an active private limited company incorporated on 7 December 1989 and registered in England and Wales. The company operates from its registered office at 7th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU. Its principal activity is classified under SIC code 73200.

The company is wholly owned by Gfk Retail And Technology Uk Holding Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 28 December 2025.

As of the latest filings, the board comprises three directors: Priyank Pathak (appointed 14 October 2024, Indian national), and Ben Alexander Morrison and Julian Grant Crane (both appointed 21 November 2025, British nationals). Recent filings in April 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 December 2025
Next due
11 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gfk Retail And Technology Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Accounts Amended With Accounts Type Full
Accounts
30 March 2026 View
Accounts With Accounts Type Full
Accounts
15 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Resolution
Resolution
10 January 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Auditors Resignation Company
Auditors
13 December 2012 View
Auditors Resignation Company
Auditors
7 December 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Termination Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Full
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Annual Return
30 December 2008 View
Memorandum Articles
Incorporation
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Certificate Change Of Name Company
Change Of Name
17 December 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Mortgage
15 May 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Capital
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Capital
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Full
Accounts
19 April 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Officers
14 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 December 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Mortgage
19 June 1993 View
Legacy
Annual Return
11 December 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1992 View
Auditors Resignation Company
Auditors
23 July 1992 View
Legacy
Capital
17 July 1992 View
Legacy
Capital
17 July 1992 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Memorandum Articles
Incorporation
26 May 1992 View
Legacy
Officers
23 April 1992 View
Certificate Change Of Name Company
Change Of Name
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Capital
25 March 1992 View
Resolution
Resolution
25 March 1992 View
Resolution
Resolution
25 March 1992 View
Legacy
Address
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Resolution
Resolution
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Memorandum Articles
Incorporation
18 December 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Address
25 June 1991 View
Legacy
Officers
15 March 1991 View
Certificate Change Of Name Company
Change Of Name
12 June 1990 View
Certificate Change Of Name Company
Change Of Name
12 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Address
4 June 1990 View
Legacy
Accounts
24 May 1990 View
Legacy
Capital
4 April 1990 View
Resolution
Resolution
4 April 1990 View
Resolution
Resolution
4 April 1990 View
Incorporation Company
Incorporation
7 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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