Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Gefion Technologies Limited
- Incorporated
- 25 September 2024 (2 years)
- Industry
- Video production activities (59112) Video distribution activities (59132)
- Directors
- Simon John William Fraser
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21 - 24 MillbankLondonSW1P 4QP
Officers 4 active
Officer details are public data from the Companies House register.
Fraser, Simon John William
Director · Appointed 4 July 2025
British
Born April 1976 (50)
Hill, Megan Joy
Secretary · Appointed 12 March 2025
Director · Appointed 25 September 2024
French
Born December 1975 (50)
Director · Appointed 25 September 2024
Australian
Born November 1967
Officer history (1 former)
1 November 2026
Resigned Butler, Aidan Russell as Director
4 July 2025
Appointed Fraser, Simon John William as Director
4 July 2025
Appointed Butler, Aidan Russell as Director
12 March 2025
Appointed Hill, Megan Joy as Secretary
25 September 2024
25 September 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13715581
Corporate entity · Notified 25 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00857819
Group structure 41 shown
Ownership group derived from the Companies House PSC register
All Weather Championships Limited Owns 75–100% of shares
Amphitheatre Racing Limited Owns 75–100% of shares
Arena Leisure Limited Owns 75–100% of shares
Arena Leisure Catering Limited Owns 75–100% of shares
Arena Leisure Racing Limited Owns 75–100% of shares
Arabian Racing Organisation Limited Owns 75–100% of shares
Arena Racing (Chelmsford City) Limited Owns 75–100% of shares
Arena Racing (Southwell) Limited Owns 75–100% of shares
Ffos Las Racecourse Limited Owns 75–100% of shares
Folkestone Race Course Limited Owns 75–100% of shares
Lingfield Park Limited Owns 75–100% of shares
Lingfield Park Property Development Limited Owns 75–100% of shares
The Doncaster Racecourse Management Company Limited Owns 75–100% of shares
The Vamos Group Limited Owns 25–50% of shares
Windsor Racing Limited Owns 75–100% of shares
Wolverhampton Racecourse Limited Owns 75–100% of shares
Worcester Racecourse Limited Owns 75–100% of shares
Attheraces Holdings Limited Owns 25–50% of shares
Attheraces (UK) Limited Owns 75–100% of shares
Attheraces Limited Owns 75–100% of shares
Go Racing Limited Owns 75–100% of shares
Delphi Innovations Ltd Owns 50–75% of shares
Gefion Technologies Limited This company Owns 25–50% of shares
The Racecourse Association Limited Holds 25–50% of voting rights
British Horseracing Authority Limited Holds 25–50% of voting rights
Rca Pension Scheme Limited Right to appoint and remove directors
The Racing Foundation Right to appoint and remove directors
Arena Racing (Central Park) Limited Owns 75–100% of shares
CPS Hospitality Ltd Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Gra Limited Owns 75–100% of shares
I-Neda Ltd Owns 25–50% of shares
Bluewire Network Ltd Owns 75–100% of shares
Global Mutuel (UK) Limited Owns 25–50% of shares
Gtote Limited Owns 75–100% of shares
Nottingham Greyhound Stadium Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares
Team Greyhounds ( Brough Park ) Limited Owns 75–100% of shares
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £25,048
- Employees
- 5
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £25,098 |
| Cash | £25,048 |
| Creditors (< 1 year) | £24,998 |
| Net Current Assets | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 12 August 2025 | Appointment of a director |
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