Giacom (Billing) Limited

Active03089574 Private limited company
Incorporated
10 August 1995 (31 years)
Previously known as
Union Street Technologies Limited (until 30 June 2023)
The Direct Telecom Company Limited (until 8 February 2001)
The Telecom Warehouse Limited (until 22 July 1998)
Industry
Other telecommunications activities (61900)
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 25 November 2024
Director · Appointed 4 February 2022
British
Born August 1974 (52)
Director · Appointed 8 August 2020
British
Born February 1975 (51)
Director · Appointed 8 August 2020
British
Born June 1982 (44)
Officer history (12 former)
2 June 2025
Appointed Lovelace, Craig Barry, Mr. as Director
30 May 2025
Resigned Boland, Andrew Kenneth as Director
25 November 2024
Appointed Allen, Stephanie as Secretary
4 February 2022
Appointed O'Brien, Terence John as Director
3 November 2021
Appointed Boland, Andrew Kenneth as Director
8 August 2020
Resigned Kazaca, Alper as Director
8 August 2020
Appointed Molloy, Anthony John as Director
8 August 2020
Appointed O'Brien, Kevin Paul as Director
8 August 2020
Resigned Cook, Sara Katharine as Director
8 August 2020
Resigned Cook, Sara as Secretary
8 August 2020
Resigned Bristow, Robert as Director
8 August 2020
Resigned Cook, Anthony Graeme as Director
13 July 2016
Appointed Cook, Sara Katharine as Director
27 March 2015
Resigned Cresswell, Stephen as Director
1 December 2014
Resigned Wright, Paula Barber as Director
15 November 2012
Appointed Bristow, Robert as Director
20 December 2011
Appointed Wright, Paula Barber as Director
20 December 2011
Appointed Kazaca, Alper as Director
17 October 2006
Resigned Fitchew, Mark Alistair Graham as Director
8 August 2006
Resigned Hubbard, Clifford Gregory as Director
19 August 2003
Appointed Cook, Anthony Graeme as Director
1 December 2000
Resigned Cook, Anthony Graeme as Director
1 December 2000
Appointed Hubbard, Clifford Gregory as Director
1 December 2000
Appointed Cresswell, Stephen as Director
10 August 1995
Appointed Notehold Limited as Corporate Nominee Secretary
10 August 1995
Appointed Fitchew, Mark Alistair Graham as Director
10 August 1995
Appointed Cook, Anthony Graeme as Director
10 August 1995
Appointed Cook, Sara as Secretary
10 August 1995
Resigned Notehold Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05425077
Former controllers (2)
8 August 2020
Ceased Sara Katharine Cook — Owns 25–50% of shares (as a trust)
8 August 2020
Ceased Anthony Graeme Cook — Owns 25–50% of shares

Financials

Net Assets
£5,109,893
down £2,012,361 (28%)
Cash
£929,539
down £3,549,477 (79%)
Turnover
£8,733,084
up £1,955,724 (29%)
Profit Before Tax
£3,380,273
up £1,603,738 (90%)
Employees
88
up 4 (5%)
Debt Ratio
21%
Current Ratio
4.3x
Profit Margin
39%
Return on Equity
58%
Balance sheet detail
2021
Fixed Assets£661,716
Current Assets£5,819,183
Debtors£4,889,644
Cash£929,539
Creditors (< 1 year)£1,351,248
Net Current Assets£4,467,935
Net Assets£5,109,893
Shareholder Funds£5,109,893

Turnover£8,733,084
Cost of Sales£706
Gross Profit£8,732,378
Admin Expenses£6,620,047
Staff Costs£4,873,220
Operating Profit£3,087,077
Profit Before Tax£3,380,273
Tax£422,524
Profit for Period£2,957,749

What Giacom say about themselves

“Giacom is the leading digital platform for technology resellers and MSPs in the UK, offering a comprehensive range of Cloud, IT, Comms and Software services. Imagine what we can do together.”

— from giacom.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates17 July 2026
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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