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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 4
  • 1
    Mcfarlane, Alistair Gordon
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Garry James
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Mr Garry James Newman
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Gwilt, Craig Peter
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2014-12-09 ~ 2025-06-30
    OF - Director → CIF 0
    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
  • 4
    Purewal, Jasbir Singh
    Company Director born in January 1982
    Individual (9 offsprings)
    Officer
    2018-09-09 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

FACEPUNCH GROUP LIMITED

Period: 2014-12-09 ~ now
Company number: 09346537
Registered name
FACEPUNCH GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
102 GBP2024-09-30
102 GBP2023-09-30
Debtors
Current
1,000,467 GBP2024-09-30
1,000,565 GBP2023-09-30
Cash at bank and in hand
213,629 GBP2024-09-30
203,488 GBP2023-09-30
Current Assets
1,214,096 GBP2024-09-30
1,204,053 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,320 GBP2024-09-30
Net Current Assets/Liabilities
1,209,776 GBP2024-09-30
1,204,053 GBP2023-09-30
Total Assets Less Current Liabilities
1,209,878 GBP2024-09-30
1,204,155 GBP2023-09-30
Net Assets/Liabilities
1,209,878 GBP2024-09-30
1,204,155 GBP2023-09-30
Equity
Called up share capital
113 GBP2024-09-30
114 GBP2023-09-30
114 GBP2022-10-01
Share premium
1,199,988 GBP2024-09-30
1,199,988 GBP2023-09-30
1,199,988 GBP2022-10-01
Capital redemption reserve
1 GBP2024-09-30
Retained earnings (accumulated losses)
9,776 GBP2024-09-30
4,053 GBP2023-09-30
713 GBP2022-10-01
Profit/Loss
5,724 GBP2023-10-01 ~ 2024-09-30
3,340 GBP2022-10-01 ~ 2023-09-30
Equity
1,209,878 GBP2024-09-30
1,204,155 GBP2023-09-30
1,200,815 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
5,724 GBP2023-10-01 ~ 2024-09-30
3,340 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
1,000,467 GBP2024-09-30
1,000,565 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,320 GBP2024-09-30
Creditors
Current
4,320 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
777,840 shares2024-09-30
777,840 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.00012023-10-01 ~ 2024-09-30

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 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    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
  • FACEPUNCH GROUP LIMITED
    S
    Registered number 09346537
    8th Floor, 103, Colmore Row, Birmingham, West Midlands, United Kingdom, B3 3AG
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FACEPUNCH PRESENTS LIMITED
    17002264
    8th Floor, 103 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FACEPUNCH STUDIOS LTD
    06848626
    8th Floor 103 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.