Giftcloud Limited

Active15384530 Private limited company
Incorporated
3 January 2024 (2 years)
Industry
Other information technology service activities (62090)
Directors
Zoe Alexandra Van Der Linden
Accounts type
Full
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Dutch
Born December 1973 (52)
Van Der Linden, Zoe Alexandra
Director · Appointed 12 April 2024
British
Born January 1983 (43)
Officer history (5 former)
1 July 2026
Appointed Dijkman, Freddy as Director
1 July 2026
Resigned Spaargaren, Fabian Diederik as Director
13 February 2026
Appointed Spaargaren, Fabian Diederik as Director
13 February 2026
Resigned Vogelpoel, Günther as Director
1 September 2025
Resigned Dijkman, Freddy as Director
10 April 2025
Appointed Dijkman, Freddy as Director
10 April 2025
Appointed Vogelpoel, Günther as Director
10 April 2025
Resigned Jenner, Richard Peter as Director
31 December 2024
Resigned Lawrence, Stuart Dennett as Director
12 April 2024
Appointed Van Der Linden, Zoe Alexandra as Director
3 January 2024
Appointed Lawrence, Stuart Dennett as Director
3 January 2024
Appointed Jenner, Richard Peter as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 16341513
Former controllers (2)
10 April 2025
Ceased Groupon, Inc — Has significant influence or control
10 April 2025
Ceased Invitation Digital Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£9,975,750
Cash
£13,332,290
Profit
£1,822,603
Employees
19
Balance sheet detail
2024
Current Assets£20,731,902
Cash£13,332,290
Net Assets£9,975,750

What Giftcloud say about themselves

“👉 The best gift card provider for businesses - turn one-time buyers into loyal customers with our end to end reward campaigns. Get in touch today!”

— from giftcloud.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 August 2026Termination of appointment of a director
23 February 2026Full accounts31 December 2024
17 February 2026Termination of appointment of a director
16 February 2026Appointment of a director
Show all recent filings

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