GIFFGAFF LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Cash
£596K
-21.8% vs 2023
Net assets
£342M
+23% vs 2023
Employees
264
+12.8% vs 2023
Profit before tax
£64M
+9.3% vs 2023
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £574,955,000 | £605,864,000 | |
| Operating profit | £28,425,000 | £30,755,000 | |
| Profit before tax | £58,125,000 | £63,507,000 | |
| Net profit | £57,635,000 | £64,096,000 | |
| Cash | £762,000 | £596,000 | |
| Total assets less current liabilities | £284,880,000 | £347,551,000 | |
| Net assets | £278,312,000 | £342,408,000 | |
| Equity | £278,312,000 | £342,408,000 | |
| Average employees | 234 | 264 | |
| Wages | £13,156,000 | £13,328,000 | |
| Directors' remuneration | £356,000 | £429,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.4%
£574,955,000 £605,864,000
-
Cash
-21.8%
£762,000 £596,000
-
Net assets
+23%
£278,312,000 £342,408,000
-
Employees
+12.8%
234 264
-
Operating profit
+8.2%
£28,425,000 £30,755,000
-
Profit before tax
+9.3%
£58,125,000 £63,507,000
-
Wages
+1.3%
£13,156,000 £13,328,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.9% | 5.1% | |
| Net margin | 10.0% | 10.6% | |
| Return on capital employed | 10.0% | 8.8% | |
| Current ratio | 1.95x | 2.37x | |
| Interest cover | 249.34x | 313.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- GIFFGAFF LIMITED 2009-09-08 → present
- O2 ASH LIMITED 2008-11-10 → 2009-09-08
- O2 COMMUNICATIONS LIMITED 2001-04-09 → 2008-11-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the Directors consider to be appropriate for the reasons below. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “In April 2025 we publicly announced our broadband product, kicking off with a trialist recruitment campaign. The ambition is to build better broadband together with our members and the wider public, so we set a target of recruiting 500 product trialists. Trialist feedback will help guide the broadband products we launch to the public later in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 | — | — |
| DOHANEY, Katelyn | Director | 2026-01-28 | Dec 1983 | Canadian |
| HARDMAN, Mark David | Director | 2022-08-23 | Apr 1975 | British |
| HINDENNACH, Soeren Christian Benyamin Grigorius | Director | 2025-12-01 | Jul 1974 | German |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Carol | Secretary | 2001-04-09 | 2001-04-11 |
| REYNOLDS, Douglas | Secretary | 2001-04-10 | 2002-05-20 |
| O2 NOMINEES LIMITED | Corporate Secretary | 2002-05-20 | 2009-11-10 |
| BORTHWICK, David | Director | 2002-05-20 | 2003-07-31 |
| COBIAN, Patricia | Director | 2018-10-05 | 2022-04-22 |
| DUNCAN, Michael Alan | Director | 2013-11-13 | 2014-12-10 |
| DUNNE, Ronan James | Director | 2010-02-25 | 2016-08-01 |
| EVANS, Mark | Director | 2013-11-13 | 2021-06-21 |
| FAIRMAN, Michael Dean | Director | 2017-10-06 | 2018-10-05 |
| FLETCHER SMITH, Christopher | Director | 2003-07-31 | 2006-06-29 |
| GORE, Martin Charles | Director | 2001-04-10 | 2002-05-20 |
| HARWOOD, Robert John | Director | 2002-05-20 | 2013-11-13 |
| JARVIS, Katherine Ann | Director | 2009-11-19 | 2011-11-17 |
| MELCON SANCHEZ-FRIERA, David | Director | 2007-08-31 | 2010-02-25 |
| PLUMB, David Jeremy | Director | 2016-08-01 | 2017-10-11 |
| RICHES, Jonathan Henry | Director | 2006-06-29 | 2007-08-31 |
| ROS BIGERIEGO, Ramon | Director | 2010-02-25 | 2011-03-16 |
| SCHOFIELD, Ashley Paul | Director | 2019-01-17 | 2026-01-28 |
| SHURROCK, Stephen John | Director | 2014-12-10 | 2015-09-30 |
| SMITH, Edward Augustus | Director | 2011-11-17 | 2013-11-13 |
| TURPIN, Gareth Leslie | Director | 2021-06-21 | 2023-10-20 |
| BUSINESSLEGAL LIMITED | Corporate Director | 2001-04-09 | 2001-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telefonica Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-05 | CH01 | officers | Change person director company with change date | |
| 2023-06-05 | CH01 | officers | Change person director company with change date | |
| 2023-05-31 | CH01 | officers | Change person director company with change date | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.