GL

GIACOM LIMITED

Active

Company number 13078299

London, United Kingdom · Incorporated 11 December 2020

41 Lothbury, London, EC2R 7HF, United Kingdom

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 March 2021

Company history

Previous company names

DIGITAL WHOLESALE SOLUTIONS GROUP LIMITED · 11 December 2020 – 29 June 2023

Company overview

**GIACOM LIMITED** is an active private limited company incorporated on 11 December 2020 in England and Wales. It is a wholly owned subsidiary of Giacom (Communications) Group Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at 41 Lothbury, London, EC2R 7HF. Its principal activity is that of a holding company (SIC 64209). It has no charges and no history of insolvency.

As at the latest filings, the company is up to date with its obligations. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The next accounts are due by 31 December 2026. The confirmation statement was last made up to 10 November 2025 and the next is due by 24 November 2026.

The board comprises three British directors: Terence John O’Brien and Timothy Paul Righton (both appointed on incorporation) and Craig Barry Lovelace (appointed 2 June 2025). All three reside in the United Kingdom.

Recent filings consist of parent company accounts and a guarantee filing, both dated 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Giacom (Communications) Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2020

Funding

1 funding round
12 March 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2026 View
Legacy
Accounts
14 July 2026 View
Legacy
Other
14 July 2026 View
Legacy
Other
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
25 March 2025 View
Legacy
Accounts
25 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Legacy
Other
5 August 2024 View
Legacy
Other
5 August 2024 View
Legacy
Accounts
5 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Certificate Change Of Name Company
Change Of Name
29 June 2023 View
Legacy
Other
28 March 2023 View
Legacy
Other
28 March 2023 View
Legacy
Accounts
28 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Move Registers To Sail Company With New Address
Address
6 May 2022 View
Change Sail Address Company With New Address
Address
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Resolution
Resolution
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2021 View
Incorporation Company
Incorporation
11 December 2020 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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