Company Profile
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Large EnterpriseFacepunch Group Limited
09346537•Private Limited With Share Capital
8Th Floor 103 Colmore Row, Birmingham, B33AG
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Incorporated
09/12/2014
Company Age
11 years
Directors
2
Employees
66
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Facepunch Group Limited (09346537) is a private limited with share capital incorporated on 09/12/2014 (11 years old) and registered in birmingham, B33AG. The company operates under SIC code 62090 - other information technology service activities.
Facepunch group limited is an information technology and services company based out of concept house, elmore court elmore green road, bloxwich, walsall, united kingdom.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 09/12/2014
B33AG
66 employees
Financial Overview
Total Assets
£92.39M
Liabilities
£9.95M
Net Assets
£82.44M
Turnover
£87.90M
Cash
£66.61M
Key Metrics
66
Employees
2
Directors
5
Shareholders
1
PSCs
Filed Documents
77
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Auditors Resignation Company
Category:Auditors
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Capital Cancellation Shares
Category:Capital
Date:30-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Memorandum Articles
Category:Incorporation
Date:24-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Resolution
Category:Resolution
Date:02-05-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Legacy
Category:Miscellaneous
Date:18-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2018
Resolution
Category:Resolution
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2016
Annual Return Company
Category:Annual Return
Date:11-01-2016
Incorporation Company
Category:Incorporation
Date:09-12-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date14/04/2026
Latest Accounts30/09/2025
Trading Addresses
8Th Floor 103 Colmore Row, Birmingham, B33AGRegistered
Related Companies
7
Contact
facepunch.com
8Th Floor 103 Colmore Row, Birmingham, B33AG