GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED

Activities of head offices

Founded 23 Dec 1991 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

GFK (U.K.) LIMITED 18 Mar 1992 — 3 Aug 2015
OAKFLECK LIMITED 23 Dec 1991 — 18 Mar 1992
Accounts Submitted 15 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 12 Jan 2026 Next due 11 Jan 2027 7 months remaining
Net assets £14M £0 2024 year on year
Total assets £14M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED (02673783), an active company based in London, United Kingdom. Incorporated 23 Dec 1991. Activities of head offices. 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 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£13.58M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Crane, Julian GrantDirectorBritishUnited Kingdom5821 Nov 2025Active

Shareholders

Shareholders (1)

Gfk Retail And Technology Gmbh
100.0%
3,565,006

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Niq Global Intelligence Plc

Unknown

Active
Notified 8 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gfk Se

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
12 Jan 2026Confirmation StatementConfirmation statement made on 28 Dec 2025 with updates
8 Jan 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
8 Jan 2026Persons With Significant ControlNiq Global Intelligence Plc notified as a person with significant control
24 Nov 2025OfficersAppointment of Julian Grant Crane as director on 21 Nov 2025
15 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

12 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Dec 2025 with updates

8 Jan 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

8 Jan 2026 Persons With Significant Control

Niq Global Intelligence Plc notified as a person with significant control

24 Nov 2025 Officers

Appointment of Julian Grant Crane as director on 21 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 15 Mar 2026

Confirmation statement made on 28 Dec 2025 with updates

5 months ago on 12 Jan 2026

Withdrawal Of A Person With Significant Control Statement

5 months ago on 8 Jan 2026

Niq Global Intelligence Plc notified as a person with significant control

5 months ago on 8 Jan 2026

Appointment of Julian Grant Crane as director on 21 Nov 2025

6 months ago on 24 Nov 2025