OpenCompanies

Conversion Factory Ltd

Company number
06176814
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2007
Nature of business
Other information technology service activities
Corporate group
This Is Gain Topco Limited (22 companies)

Registered office

Avalon
Oxford Road
Bournemouth
BH8 8EZ

Previous names

  • Bony Toad Online Marketing Limited (until 16 Feb 2010)

Officers

NameRoleAppointedResigned
SMITH, Stephen Rushworth Director 29 Oct 2026
OREN, Ran Director 29 Oct 2026
SHER, Craig Lance Director 16 May 2025 29 Oct 2026
ASHMORE, Tamsin Nicola Director 16 May 2025 29 Oct 2026
RUSSELL, Jonathan Lansdowne Director 22 Sep 2022 29 Oct 2026

Control

NameNature of controlNotifiedCeased
This Is Gain Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2026
This Is Gain Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2020 10 Mar 2026
Mr Stephen Michael Pavlovich Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £35,651 52
31 Mar 2024 - £103,013 51
31 Mar 2023 - - -
31 Mar 2022 £1,553,799 £840,979 47
31 Mar 2021 - - -
31 Mar 2020 £1,380,719 £778,478 27
31 Mar 2019 £1,085,639 £577,376 32
31 Mar 2018 £1,025,567 £581,439 40
31 Mar 2017 £963,673 £866,911 26
31 Mar 2016 £662,913 £371,204 -
31 Mar 2015 £465,465 £289,048 -
31 Mar 2014 - £269,354 -
31 Mar 2013 - £316,191 -
31 Mar 2012 £143,285 £181,837 -
31 Mar 2011 £37,603 £47,414 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Owned by

Conversion Factory Ltd → This Is Gain Ltd → This Is Gain Global Limited → This Is Gain Bidco Limited → This Is Gain Midco Limited → This Is Gain Topco Limited

Directors’ other companies

Companies at the same address

Data