The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcfarlane, Alistair Gordon
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
  • 2
    Gwilt, Craig Peter
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2014-12-09 ~ now
    OF - director → CIF 0
  • 3
    Newman, Garry James
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ now
    OF - director → CIF 0
    Mr Garry James Newman
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Purewal, Jasbir Singh
    Company Director born in January 1982
    Individual (5 offsprings)
    Officer
    2018-09-09 ~ 2024-07-08
    OF - director → CIF 0
  • 2
    Mr Craig Peter Gwilt
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2018-09-11 ~ 2024-07-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FACEPUNCH GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
102 GBP2023-09-30
102 GBP2022-09-30
Debtors
Current
1,000,565 GBP2023-09-30
1,200,000 GBP2022-09-30
Cash at bank and in hand
203,488 GBP2023-09-30
713 GBP2022-09-30
Current Assets
1,204,053 GBP2023-09-30
1,200,713 GBP2022-09-30
Total Assets Less Current Liabilities
1,204,155 GBP2023-09-30
1,200,815 GBP2022-09-30
Net Assets/Liabilities
1,204,155 GBP2023-09-30
1,200,815 GBP2022-09-30
Equity
Called up share capital
114 GBP2023-09-30
114 GBP2022-09-30
114 GBP2021-10-01
Share premium
1,199,988 GBP2023-09-30
1,199,988 GBP2022-09-30
1,199,988 GBP2021-10-01
Retained earnings (accumulated losses)
4,053 GBP2023-09-30
713 GBP2022-09-30
10,208 GBP2021-10-01
Profit/Loss
3,340 GBP2022-10-01 ~ 2023-09-30
2,990,505 GBP2021-10-01 ~ 2022-09-30
Equity
1,204,155 GBP2023-09-30
1,200,815 GBP2022-09-30
1,210,310 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,340 GBP2022-10-01 ~ 2023-09-30
2,990,505 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-3,000,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
332022-10-01 ~ 2023-09-30
Average Number of Employees
322022-10-01 ~ 2023-09-30
272021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
1,000,565 GBP2023-09-30
1,200,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
777,840 shares2023-09-30
777,800 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.00012022-10-01 ~ 2023-09-30

Related profiles found in government register
  • FACEPUNCH GROUP LIMITED
    Info
    Registered number 09346537
    8th Floor 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2014-12-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • FACEPUNCH GROUP LIMITED
    S
    Registered number 09346537
    8th Floor, 103 Colmore Row, Birmingham, England, B3 3AG
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor 103 Colmore Row, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    65,659,291 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.