# Giftcard Consulting Ltd

## Details

- **Company number:** [04080111](https://find-and-update.company-information.service.gov.uk/company/04080111)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2000
- **Registered office:** MULGRAVE FARM GUISBOROUGH ROAD, UGTHORPE, WHITBY, YO21 2BE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [78109](/sic/78109) Other activities of employment placement agencies


## Previous names

- Action Recruitment Europe Limited (until 16 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Brian Anthony | director | 1 Dec 2017 |  |
| DUNNE, Katrina Helen | director | 28 Sep 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Anthony Dunne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2021 |  |
| Mrs Katrina Helen Dunne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £437,087 | - | 0 |
| 30 Jun 2024 | - | £268,998 | - | 0 |
| 30 Jun 2023 | - | £229,394 | - | 0 |
| 30 Jun 2022 | - | £205,293 | - | 0 |
| 30 Jun 2021 | - | £160,166 | - | 0 |
| 31 Mar 2020 | - | £160,303 | - | 0 |
| 31 Mar 2019 | - | £123,485 | - | 2 |
| 31 Mar 2018 | - | £82,295 | - | - |
| 31 Mar 2017 | £234,796 | £81,101 | - | - |
| 31 Mar 2016 | £169,518 | £80,153 | - | - |
| 31 Mar 2015 | - | £79,733 | £27,656 | - |
| 31 Mar 2014 | - | £68,164 | £11,227 | - |
| 31 Mar 2013 | - | -£175,960 | £149,025 | - |
| 31 Mar 2012 | - | -£332,560 | £17,075 | - |
| 31 Mar 2011 | - | -£377,745 | £1,095 | - |
| 31 Mar 2010 | - | -£447,580 | £27,376 | - |
| 31 Mar 2009 | - | -£486,208 | £6,173 | - |





## Directors' other companies

- [DUNNE, Brian Anthony](/person/5545023) - director at [South Bay Beach House Ltd](/company/14256971)
- [DUNNE, Brian Anthony](/person/5545023) - director at [Heatherdene, Goathland, Whitby Ltd](/company/14256868)
- [DUNNE, Brian Anthony](/person/5545023) - llp-designated-member at [Professional And Caring Property LLP](/company/OC429319)
- [DUNNE, Brian Anthony](/person/5545023) - director at [The Incentive Company International Ltd](/company/15078279)



## Companies at the same address

- [Action Solutions Gift Cards Limited](/company/05864406) (05864406)
- [Heatherdene, Goathland, Whitby Ltd](/company/14256868) (14256868)
- [Onetap Group Ltd](/company/15699045) (15699045)
- [Professional And Caring Property LLP](/company/OC429319) (OC429319)
- [South Bay Beach House Ltd](/company/14256971) (14256971)