# Giacom (Cloud) Limited

## Details

- **Company number:** [03813447](https://find-and-update.company-information.service.gov.uk/company/03813447)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1999
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Giocom Networks Limited (until 11 Sep 2001)
- U K Fantastic Limited (until 29 Aug 2001)
- Giacom World Networks Limited (until 30 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | nominee-secretary | 26 Jul 1999 | 26 Jul 1999 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 26 Jul 1999 | 26 Jul 1999 |
| ELLIS, Graham | secretary | 26 Jul 1999 | 17 Jun 2005 |
| MARSHALL, Rosalie | secretary | 17 Jun 2005 | 24 May 2016 |
| MARSHALL, Nicholas John | director | 26 Jul 1999 | 20 Nov 2017 |
| MARTIN, John Stuart | director | 24 May 2016 | 1 Jan 2018 |
| CONNOR, Jonathan Francis | director | 11 Jan 2018 | 5 Jun 2019 |
| DAWSON, Robert James | secretary | 11 Jan 2018 | 31 Dec 2019 |
| GODBER, Jonathan Mark | director | 20 Jan 2020 | 18 Nov 2020 |
| MOORE, Jennifer Elizabeth | director | 20 Jan 2020 | 18 Nov 2020 |
| LAW, Steven David | director | 31 Aug 2018 | 18 Nov 2020 |
| MANNING, David | director | 11 Jan 2018 | 18 Nov 2020 |
| WARDELL, Michael David | director | 19 Oct 2016 | 31 May 2023 |
| 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 | 18 Nov 2020 |  |
| RIGHTON, Timothy Paul | director | 18 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giacom (Cloud) Holdings Limited | ownership-of-shares-75-to-100-percent | 24 May 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Jul 2015 | £3,814,861 | £1,567,216 | £1,639,016 |
| 31 Jul 2014 | - | £758,746 | £841,233 |



## Owned by

Giacom (Cloud) Limited → [Giacom (Cloud) Holdings Limited](/company/10061045) → [Giacom (Cloud) Bidco Limited](/company/11051889) → [Giacom (Cloud) Topco Limited](/company/11051394) → [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)



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