GIFTCLOUD LIMITED

• ◆

  2 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

IFRS

Reporting scope

Standalone (parent only)

Auditor

Feltons

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the Company's ability to continue to adopt the going concern basis of accounting included: In auditing the financial statements, we have concluded that the directors'”

Significant events

• “On 10 April 2025, the Company was acquired by Recharge UK Holding Limited. Following this transaction, the Company became part of the Recharge group with CG Holding B.V. as the ultimate parent entity.”
• “Prior to completion of the acquisition, the Board declared a dividend of £7.32 million, which was paid to previous shareholders. The dividend was satisfied partially through a reduction of share capital amounting to £4.8 million, with the remaining balance paid out of profits available for distribution prior to the acquisition date.”
• “Subsequently, on 18 August 2025, the Recharge Group, including the Company, was acquired by CODA, under the ultimate parent entity Segno Pte. Ltd., registered at 21 Tanjong Pagar Road, Singapore 088444.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

7

last 12 months

Capital events

2

last 24 months

Officers appointed

1

last 12 months

Officers resigned

2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.