GFINITY PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, whilst the Directors are confident of continuing to raise additional funds as needed to finance the business in accordance with its Digital Media and AI strategy, they nevertheless recognise that a material uncertainty exists which might cast significant doubt over the Group and Company's ability to continue to discharge its liabilities as they fall due in the normal course of the business and therefore its ability to continue to operate as a going concern.
Name history
Renamed 2 times since incorporation
- GFINITY PLC 2014-12-05 → present
- GFINITY LIMITED 2013-03-21 → 2014-12-05
- ESPORTSLIVE LIMITED 2012-09-28 → 2013-03-21
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, whilst the Directors are confident of continuing to raise additional funds as needed to finance the business in accordance with its Digital Media and AI strategy, they nevertheless recognise that a material uncertainty exists which might cast significant doubt over the Group and Company's ability to continue to discharge its liabilities as they fall due in the normal course of the business and therefore its ability to continue to operate as a going concern.”
Group structure
- GFINITY PLC · parent
- CEVO Inc. 1%
- Yentra.AI Limited 0.51%
Significant events
- “The Company raised £590k in the year through the issue of new equity.”
- “Further funding of £120k raised through a convertible loan note issue, and £50k short term loan.”
- “The Company completed a £355,000 raise through an equity placement in November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROFT, Richard James | Secretary | 2023-12-01 | — | — |
| DRAYTON, Hugo Charles | Director | 2021-05-21 | Dec 1959 | British |
| HALLEY, David Michael | Director | 2023-08-23 | Jul 1975 | British |
| UPTON, Neville | Director | 2014-01-15 | Dec 1961 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jonathan | Secretary | 2014-12-17 | 2023-12-01 |
| CLARKE, John George | Director | 2018-09-18 | 2023-02-09 |
| COLLYER, Tony | Director | 2014-01-21 | 2018-05-18 |
| COOK, Garry John | Director | 2017-11-23 | 2020-03-16 |
| HALL, Jonathan David | Director | 2014-09-01 | 2023-08-09 |
| JARMAN, Ginette | Director | 2012-09-28 | 2016-05-31 |
| KENT, Paul | Director | 2013-07-31 | 2017-11-23 |
| MACLEOD, Andrew James | Director | 2017-11-23 | 2021-10-22 |
| MARDIA, Preeti Rani | Director | 2017-11-23 | 2021-05-21 |
| RINALDI JR, Leonard Richard | Director | 2020-12-18 | 2023-05-31 |
| SHULDHAM-LEGH, Philip Murray | Director | 2014-06-16 | 2017-11-23 |
| VARNEY, Jonathan | Director | 2015-06-12 | 2017-11-23 |
| WALLACE, Iain Graham | Director | 2018-07-12 | 2020-03-16 |
| YARNTON, David Nigel | Director | 2014-09-01 | 2017-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Tin Yu Lee | Individual | Shares 25–50%, Voting 25–50% | 2016-07-21 | Ceased 2021-05-18 |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-15 RESOLUTIONS Resolution
- 2025-12-04 RESOLUTIONS Resolution
- 2025-02-03 RESOLUTIONS Resolution
- 2025-01-03 RESOLUTIONS Resolution
- 2024-03-01 RESOLUTIONS Resolution
- 2024-01-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | CH01 | officers | Change person director company with change date | |
| 2026-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-27 | AA | accounts | Accounts with accounts type group | |
| 2025-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | SH01 | capital | Capital allotment shares | |
| 2025-05-16 | SH01 | capital | Capital allotment shares | |
| 2025-02-14 | SH01 | capital | Capital allotment shares | |
| 2025-02-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-07 | SH01 | capital | Capital allotment shares | |
| 2024-08-26 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-03-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type group | |
| 2023-12-06 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one