GIFFGAFF LIMITED
GIFFGAFF LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04196996, and its current status with Companies House is active. The company was incorporated on 9 April 2001 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for GIFFGAFF LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for GIFFGAFF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TELEFONICA UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TELEFONICA UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GIFFGAFF LIMITED are current appointments, filed with Companies House. Mark Hardman (appointed 2022-08-23) and Katelyn Dohaney (appointed 2026-01-28) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2009-11-10) serves as Company Secretary. The remaining 2 records shown (Ashley Schofield and Soeren Hindennach) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GIFFGAFF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GIFFGAFF LIMITED sits 7 levels below its ultimate parent, VMED O2 UK LIMITED, registered in United Kingdom. The full chain up to VMED O2 UK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GIFFGAFF LIMITED's own shareholder record.
VMED O2 UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GIFFGAFF LIMITED?
One shareholder is currently on record for GIFFGAFF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TELEFONICA UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GIFFGAFF LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GIFFGAFF LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GIFFGAFF LIMITED have on record?
1 shareholder is shown on record for GIFFGAFF LIMITED.
What is GIFFGAFF LIMITED's company registration number?
GIFFGAFF LIMITED's registration number is 04196996, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GIFFGAFF LIMITED still an active company?
GIFFGAFF LIMITED's status on Companies House is listed as active.
When was GIFFGAFF LIMITED incorporated?
GIFFGAFF LIMITED was incorporated on 9 April 2001, according to Companies House.
What is GIFFGAFF LIMITED's registered address?
The registered address on file for GIFFGAFF LIMITED is Reading, United Kingdom.
What legal structure is GIFFGAFF LIMITED registered as?
GIFFGAFF LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GIFFGAFF LIMITED?
Three of the 5 officer records shown for GIFFGAFF LIMITED are current appointments, filed with Companies House. Mark Hardman (appointed 2022-08-23) and Katelyn Dohaney (appointed 2026-01-28) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2009-11-10) serves as Company Secretary. The remaining 2 records shown (Ashley Schofield and Soeren Hindennach) are former appointments that have since been resigned. Management authority at GIFFGAFF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GIFFGAFF LIMITED have a parent company or subsidiaries?
GIFFGAFF LIMITED sits 7 levels below its ultimate parent, VMED O2 UK LIMITED, registered in United Kingdom.
Can Zavia monitor changes to GIFFGAFF LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GIFFGAFF LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GIFFGAFF LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GIFFGAFF LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.