Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Givex UK Corporation Limited
- Incorporated
- 24 February 2004 (22 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Jordan Ross FrankelDavid Taylor Lauber
- Owned by
- Shift4 Payments, Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- Wework Aviation House125 KingswayLondonWC2B 6NH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Frankel, Jordan Ross
Director · Appointed 9 December 2024
American
Born November 1982
Lauber, David Taylor
Director · Appointed 9 December 2024
American
Born June 1983 (43)
Director · Appointed 1 April 2024
British
Born March 1983 (43)
Officer history (9 former)
9 December 2024
Appointed Lauber, David Taylor as Director
9 December 2024
Appointed Frankel, Jordan Ross as Director
8 November 2024
1 April 2024
1 April 2024
1 December 2020
4 September 2009
4 September 2009
Resigned Brown, Brittain Stuart as Director
23 February 2009
Appointed Brown, Brittain Stuart as Director
23 February 2009
Resigned Levy, Philip as Director
30 April 2008
Appointed Levy, Philip as Director
16 February 2006
16 February 2006
29 April 2004
29 April 2004
29 April 2004
29 April 2004
29 April 2004
24 February 2004
24 February 2004
24 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shift4 Payments, Inc.
Corporate entity · Notified 8 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporation
Former controllers (1)
8 November 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Givex UK Corporation Limited This company
Counter Solutions Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £1,762,124
- Profit
- £20,406
- Current Ratio
- 0.6x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,390,680 | £3,402,608 | £3,828,777 | £66,783 | £121,865 | £40,950 |
| Current Assets | £3,317,448 | £2,054,096 | £2,442,984 | £2,149,122 | £2,052,083 | £1,901,181 |
| Debtors | £1,525,490 | £826,161 | £777,822 | £708,662 | £691,743 | |
| Cash | £1,762,124 | £1,198,721 | £1,629,320 | £1,401,497 | £1,308,365 | £829,067 |
| Creditors (< 1 year) | £5,585,759 | £4,540,958 | £4,998,996 | £700,367 | £811,060 | £876,370 |
| Net Current Assets | (£2,268,311) | (£2,486,862) | (£2,556,012) | £1,448,755 | £1,241,023 | £1,024,811 |
| Net Assets | £1,272,765 | £1,512,778 | £1,351,842 | £1,065,761 | ||
| Shareholder Funds | £1,122,369 | £915,746 | £1,272,765 | £1,512,778 | £1,351,842 | £1,065,761 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 5 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with updates | 24 February 2025 | ||
| 30 January 2025 | Second filing for the termination of a director | |||
| 17 December 2024 | Appointment of a director |
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