# Giacom (Billing) Limited

## Details

- **Company number:** [03089574](https://find-and-update.company-information.service.gov.uk/company/03089574)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 1995
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

- The Direct Telecom Company Limited (until 8 Feb 2001)
- The Telecom Warehouse Limited (until 22 Jul 1998)
- Union Street Technologies Limited (until 30 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOTEHOLD LIMITED | corporate-nominee-secretary | 10 Aug 1995 | 10 Aug 1995 |
| COOK, Anthony Graeme | director | 10 Aug 1995 | 1 Dec 2000 |
| HUBBARD, Clifford Gregory | director | 1 Dec 2000 | 8 Aug 2006 |
| FITCHEW, Mark Alistair Graham | director | 10 Aug 1995 | 17 Oct 2006 |
| WRIGHT, Paula Barber | director | 20 Dec 2011 | 1 Dec 2014 |
| CRESSWELL, Stephen | director | 1 Dec 2000 | 27 Mar 2015 |
| COOK, Sara Katharine | director | 13 Jul 2016 | 8 Aug 2020 |
| BRISTOW, Robert | director | 15 Nov 2012 | 8 Aug 2020 |
| KAZACA, Alper | director | 20 Dec 2011 | 8 Aug 2020 |
| COOK, Anthony Graeme | director | 19 Aug 2003 | 8 Aug 2020 |
| COOK, Sara | secretary | 10 Aug 1995 | 8 Aug 2020 |
| BOLAND, Andrew Kenneth | director | 3 Nov 2021 | 30 May 2025 |
| LOVELACE, Craig Barry, Mr. | director | 2 Jun 2025 |  |
| ALLEN, Stephanie | secretary | 25 Nov 2024 |  |
| O'BRIEN, Terence John | director | 4 Feb 2022 |  |
| O'BRIEN, Kevin Paul | director | 8 Aug 2020 |  |
| MOLLOY, Anthony John | director | 8 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sara Katharine Cook | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 20 May 2020 | 8 Aug 2020 |
| Mr Anthony Graeme Cook | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors | 22 Jul 2016 | 8 Aug 2020 |
| Giacom (Platforms) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2021 | £8,733,084 | £5,109,893 | £929,539 | 84 |
| 31 Dec 2017 | - | £4,541,793 | £2,292,770 | - |



## Owned by

Giacom (Billing) Limited → [Giacom (Platforms) Limited](/company/05425077) → [Giacom (Platforms) Group Limited](/company/13076868) → [Giacom (Platforms) Holdings Limited](/company/13083544) → [Giacom Bidco Limited](/company/13006615) → [Giacom Holdco Limited](/company/12994493)




## Directors' other companies

- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 1 Limited](/company/12994480)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Holdings Limited](/company/06224937)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inform Billing Solutions Limited](/company/07132859)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Holdco Limited](/company/12994493)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Bidco Limited](/company/13006615)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 2 Limited](/company/12994570)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Limited](/company/03438922)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Murphx Innovative Solutions Limited](/company/02897948)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Pikco Limited](/company/12994462)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom (Distribution) Limited](/company/02114602)



## Companies at the same address

- [3jane Limited](/company/15257413) (15257413)
- [7 Colville Terrace (Management) Limited](/company/03052181) (03052181)
- [Admiral Taverns (780) Limited](/company/05847941) (05847941)
- [Admiral Taverns (Chester) Limited](/company/03989713) (03989713)
- [Admiral Taverns (Harmony) Limited](/company/05465262) (05465262)
- [Admiral Taverns (Max) Limited](/company/05847940) (05847940)
- [Admiral Taverns (Portfolio No 2) Limited](/company/05072654) (05072654)
- [Admiral Taverns (Relax) Limited](/company/04992572) (04992572)
- [Admiral Taverns Bidco Limited](/company/07052594) (07052594)
- [Admiral Taverns Limited](/company/05438628) (05438628)