Facepunch Group Limited

Active09346537 Private limited company
Incorporated
9 December 2014 (11 years)
Industry
Other information technology service activities (62090)
Owned by
Garry James Newman
Accounts type
Group
Region
West Midlands
Address
8th Floor
103 Colmore Row
Birmingham
B3 3AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born August 1975 (51)
Director · Appointed 9 December 2014
British
Born May 1982 (44)
Officer history (3 former)
24 July 2026
Appointed Smith, Grant Peter as Director
24 July 2026
Resigned Mcfarlane, Alistair Gordon as Director
30 June 2025
Resigned Gwilt, Craig Peter as Director
11 October 2024
Appointed Mcfarlane, Alistair Gordon as Director
8 July 2024
Resigned Purewal, Jasbir Singh as Director
9 September 2018
Appointed Purewal, Jasbir Singh as Director
9 December 2014
Appointed Newman, Garry James as Director
9 December 2014
Appointed Gwilt, Craig Peter as Director

Ownership 1 active

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

Individual · Notified 9 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)

Holdings 2

Companies where Facepunch Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 July 2024
Ceased Craig Peter Gwilt — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£980,076
Cash
£215,420
Profit
(£229,802)
Debt Ratio
0%
Current Ratio
204.0x
Return on Equity
-23%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,951,491 £1,210,523 £1,210,310 £1,200,815 £1,204,155 £1,209,878 £980,076
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,277£1,003£1,004
Current Assets£952,469£1,214,096£1,204,053£1,200,713£22,810,207£1,210,419£2,950,487
Cash£215,420£213,629£203,488£713£21,610,207£10,419£2,258
Creditors (< 1 year)£4,670£4,320£21,600,900£900
Net Current Assets£947,799£1,209,776£1,200,713£1,209,307£1,209,519
Net Assets£980,076£1,209,878£1,204,155£1,200,815£1,210,310£1,210,523£2,951,491
Shareholder Funds£980,076£1,209,878£1,204,155£1,200,815£1,210,310£1,210,523£2,951,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
14 April 2026Group of companies' accounts30 September 2025
1 December 2025Confirmation statement with updates18 November 2025
30 June 2025Termination of appointment of a director
Show all recent filings

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