Website & contact details
- Website
Gfinity PLC
- Incorporated
- 28 September 2012 (14 years)
- Previously known as
- Esportslive Limited (until 21 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Neville Upton
- Accounts type
- Group
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Croft, Richard James
Secretary · Appointed 1 December 2023
British
Born July 1975 (51)
Director · Appointed 21 May 2021
British
Born December 1959 (66)
Upton, Neville
Director · Appointed 15 January 2014
British
Born December 1961 (64)
Officer history (14 former)
1 December 2023
Resigned Hall, Jonathan as Secretary
1 December 2023
Appointed Croft, Richard James as Secretary
23 August 2023
9 August 2023
31 May 2023
Resigned Rinaldi Jr, Leonard Richard as Director
9 February 2023
Resigned Clarke, John George as Director
22 October 2021
21 May 2021
21 May 2021
18 December 2020
Appointed Rinaldi Jr, Leonard Richard as Director
16 March 2020
16 March 2020
Resigned Cook, Garry John as Director
18 September 2018
Appointed Clarke, John George as Director
12 July 2018
18 May 2018
Resigned Collyer, Tony as Director
23 November 2017
23 November 2017
23 November 2017
23 November 2017
Resigned Kent, Paul as Director
23 November 2017
Appointed Cook, Garry John as Director
23 November 2017
23 November 2017
31 May 2016
Resigned Jarman, Ginette as Director
12 June 2015
17 December 2014
Appointed Hall, Jonathan as Secretary
1 September 2014
1 September 2014
16 June 2014
21 January 2014
Appointed Collyer, Tony as Director
15 January 2014
Appointed Upton, Neville as Director
31 July 2013
Appointed Kent, Paul as Director
28 September 2012
Appointed Jarman, Ginette as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Gfinity PLC is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
18 May 2021
Ceased Tin Yu Lee — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Statement of capital following an allotment of shares | |||
| 21 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 20 January 2026 | Director's details changed | |||
| 15 January 2026 | Resolutions | |||
| 27 December 2025 | Group of companies' accounts | 30 June 2025 |
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