Greentarget Limited

Active05798225 Private limited company

What Greentarget say about themselves

“Infinite is an award-winning international communications agency specializing in PR, Content & Campaigns, Digital, and Crisis & Litigation.”

— from greentarget.co.uk
Incorporated
27 April 2006 (20 years)
Previously known as
GJR PR Limited (until 16 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Advertising agencies (73110)
Directors
James Diaferia
Isabel Podda
Steven Ruoff
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
40 George Street
4th Floor
London
W1U 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Diaferia, James
Director · Appointed 16 June 2026
American
Born April 1972 (54)
Podda, Isabel
Director · Appointed 16 June 2026
British
Born May 1973 (53)
Ruoff, Steven
Director · Appointed 16 June 2026
American
Born April 1980 (46)
Veal, Richard
Director · Appointed 16 June 2026
American
Born October 1984 (42)
Officer history (23 former)
16 June 2026
Appointed Podda, Isabel as Director
16 June 2026
Appointed Ruoff, Steven as Director
16 June 2026
Appointed Veal, Richard as Director
16 June 2026
Resigned Spinks, Veronica as Secretary
16 June 2026
Resigned Rainbow, David Spencer as Director
16 June 2026
Resigned Spinks, Veronica as Director
16 June 2026
Appointed Diaferia, James as Director
2 June 2026
Resigned Watt, Jeffrey as Director
6 March 2026
2 March 2026
Appointed Spinks, Veronica as Secretary
2 March 2026
Appointed Rainbow, David Spencer as Director
2 March 2026
Appointed Spinks, Veronica as Director
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Secretary
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Director
26 January 2023
Resigned Quarendon, Simon James as Director
16 December 2022
Appointed Hawes-Fairley, Dominic Peter John as Director
30 September 2022
Resigned Grapci-Penney, Dafine as Director
1 March 2021
Appointed Carlton-Parada, Matthew Leonard as Director
1 March 2021
14 October 2020
Appointed Carlton-Parada, Matthew Leonard as Secretary
14 October 2020
Resigned Goodchild, Edward David John as Secretary
10 January 2019
Resigned Sells, Bethann Marie as Secretary
10 January 2019
Appointed Goodchild, Edward David John as Secretary
10 January 2019
Appointed Quarendon, Simon James as Director
10 January 2019
Appointed Hawes-Fairley, Dominic Peter John as Director
10 January 2019
Resigned Thoburn, Richard Frederick as Director
10 January 2019
Resigned Rowling, Melissa as Director
10 January 2019
Resigned Tonkin, Kenneth William as Director
1 April 2018
Appointed Grapci-Penney, Dafine as Director
16 November 2016
Appointed Sells, Bethann Marie as Secretary
16 November 2016
Resigned Cripps, James as Secretary
18 April 2013
Appointed Thoburn, Richard Frederick as Director
1 June 2012
Resigned Cripps, James Edward as Director
1 June 2012
Resigned Case, Simon James as Director
1 February 2011
Appointed Cripps, James as Secretary
1 February 2011
Appointed Tonkin, Kenneth William as Director
1 February 2011
Resigned Glanvill, Nicholas Alexander as Secretary
1 February 2011
Resigned Jackaman, Timothy John as Director
1 February 2011
Appointed Cripps, James Edward as Director
1 February 2011
Resigned Glanvill, Nicholas Alexander as Director
12 February 2009
Appointed Watt, Jeffrey as Director
13 September 2007
Appointed Case, Simon James as Director
2 October 2006
Appointed Rowling, Melissa as Director
27 April 2006
Appointed Dwyer, Daniel James as Director
27 April 2006
Resigned Dwyer, Daniel James as Director
27 April 2006
Appointed Glanvill, Nicholas Alexander as Secretary
27 April 2006
Resigned Dwyer, Daniel John as Secretary
27 April 2006
Appointed Glanvill, Nicholas Alexander as Director
27 April 2006
Appointed Dwyer, Daniel John as Secretary
27 April 2006
Appointed Jackaman, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02962351
Former controllers (1)
16 June 2026
Ceased Greentarget Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greentarget Limited This company Owns 75–100% of shares
Infinite Global Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£1,261,122
up £486,245 (63%)
Cash
£231,935
down £93,176 (29%)
Employees
15
up 2 (15%)
Debt Ratio
42%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £774,877 £1,261,122
Balance sheet detail
20202019
Fixed Assets£7,142£6,494
Current Assets£2,185,900£1,175,109
Cash£231,935£325,111
Creditors (< 1 year)£591,837£406,726
Creditors (> 1 year)£340,083
Net Current Assets£1,594,063£768,383
Net Assets£1,261,122£774,877
Shareholder Funds£1,261,122£774,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Statement of capital following an allotment of shares
Show all recent filings

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