Gefion Technologies Limited

15977213

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR MILLBANK TOWER, LONDON, SW1P 4QP

Incorporated 25/09/2024

Compliance

Next accounts due

25/06/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

59112

Video production activities

59132

Video distribution activities

Officers

Mr Stephane Abraham Joseph Nahum

director · Since 25/09/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 243 other boards

Mr Brendan James Parnell

director · Since 25/09/2024

MANAGING DIRECTOR MEDIA & INTERNATIONAL

AUSTRALIAN · UNITED KINGDOM · Age 58

Also on 4 other boards

Ms Megan Joy Hill

secretary · Since 12/03/2025

Mr Aidan Russell Butler

director · Since 04/07/2025

BUSINESS EXECUTIVE

BRITISH · UNITED STATES · Age 49

Mr Simon John William Fraser

director · Since 04/07/2025

SENIOR VICE PRESIDENT

BRITISH · UNITED STATES · Age 50

Persons with Significant Control

Arena Leisure Limited

25–50% shares

25–50% votes

4th Floor, Millbank Tower, London, SW1P 4QP

Reg: 00857819 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/09/2024

1/St Global Wagering Solutions Limited

25–50% shares

25–50% votes

12, New Fetter Lane, London, EC4A 1JP

Reg: 13715581 · Companies House · Corporate

Notified 04/07/2025