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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

None on the register

Cash

£2M

-72.7% vs 2023

Net assets

£3M

-23.7% vs 2023

Employees

36

-46.3% vs 2023

Profit before tax

-£1M

-150.9% vs 2023

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-12-09

  1. GI GROUP STAFFING SOLUTIONS LIMITED 2024-12-09 → present
  2. KELLY SERVICES (UK) LIMITED 1992-11-12 → 2024-12-09
  3. EAGLECLIMB LIMITED 1992-09-23 → 1992-11-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £32,429,000£47,230,000
Operating profit £270,000-£1,093,000
Profit before tax £2,239,000-£1,139,000
Net profit £2,093,000-£1,139,000
Cash £5,616,000£1,532,000
Total assets less current liabilities
Net assets £3,909,000£2,983,000
Equity £3,909,000£2,983,000
Average employees 6736
Wages £7,607,000£2,216,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.8%-2.3%
Net margin 6.5%-2.4%
Current ratio 1.29x1.21x
Interest cover 2.65x-2.73x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
A.C.T. Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having completed this assessment, the Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of Gi Group Holding S.p.A. The Directors have received written confirmation that Gi Group Holding S.p.A intends to support the company for at least one year from the date of signing of these financial statements.”

Significant events

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

People

4 active · 44 resigned

Name Role Appointed Born Nationality
PICKERING, Iain Secretary 2024-02-09
CANOA, Paulo Alexandre Liberato Director 2024-01-03 Feb 1969 Portuguese
DELL'OSA, Dario Director 2024-01-03 Dec 1977 Italian
PICKERING, Iain John Director 2024-01-03 Mar 1979 British
Show 44 resigned officers
Name Role Appointed Resigned
AGNÉUS, Leif Secretary 2012-06-29 2012-09-30
BELEC, Robert Andrew Secretary 2000-05-02 2000-10-30
BLACKBURN, Paul Geoffrey Secretary 2002-12-18 2006-04-17
BRADLEY, Richard Secretary 2018-04-25 2022-06-01
CAMERON, Andrea Secretary 2008-07-29 2009-04-20
COLFER, Karen Secretary 2015-06-08 2016-07-01
COOK, Andrew Secretary 2009-04-20 2012-06-28
DUGBLO, Komi Secretary 2017-02-01 2018-03-19
HAMPTON, Melvyn Paul Secretary 2000-10-30 2002-12-18
HENNIG, Sara Secretary 2006-06-01 2006-12-15
JONES, Gary Secretary 2012-10-01 2015-04-30
KENDALL, Kelly Louise Secretary 2022-06-01 2024-02-09
MASON, Christopher Patrick Charles Secretary 1992-12-21 2000-05-03
OZTEKIN, Aytan Secretary 2016-07-01 2017-02-01
PANGA, Agnes Secretary 2018-03-19 2018-04-25
PENRHYN LOWE, Alan Christopher Secretary 2006-12-15 2008-07-29
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1992-10-30 1992-12-21
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1992-09-23 1992-10-30
ADDERLEY, Terence Edward Director 1992-12-21 2006-04-17
AGNEUS, Leif Sture Roland Director 2008-01-01 2013-10-01
BEKHUIS, Berendina Maria Director 2017-05-05 2024-01-03
BELEC, Robert Andrew Director 2000-03-31 2000-10-30
BRADLEY, Richard Director 2018-01-01 2022-06-01
CAMDEN, Carl Thurman Director 1999-05-17 2017-05-10
CASWELL, Grahame Director 1992-12-21 2000-03-31
CORONA, George Steven Director 2017-05-10 2020-06-02
GEIGER, Paul Keith Director 1996-01-29 1999-05-17
GERBER, William Kenton Director 1999-05-17 2008-01-01
HAMPTON, Melvyn Paul Director 2000-10-30 2002-12-18
HARTWIG, Eugene Director 1992-12-21 1999-05-17
KELLY, Christopher Director 2004-02-13 2006-04-17
KENDALL, Kelly Louise Director 2022-06-01 2024-02-09
KING, Catherine Director 2005-11-01 2007-01-01
KLEINER, Rolf Erich Director 2003-06-01 2013-10-01
MASELLI, Alfredo Director 1996-01-29 2000-10-30
MASON, Christopher Patrick Charles Director 1992-12-21 2000-05-03
REARDON, George Martin Director 1999-05-17 2004-06-09
SHUMAN-FABBRI, Natalia Alexandrovna Director 2013-10-01 2017-05-05
STONER, Robert Franklin Director 1992-12-21 1995-05-31
THIROT, Olivier Director 2013-10-01 2024-01-03
WHEELER, Noel Director 1992-12-21 1995-03-10
WHITE, Tommi Ann Director 1999-05-17 2001-09-14
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1992-10-30 1992-12-21
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 1992-09-23 1992-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gi Group Holding S.P.A. Corporate entity Shares 75–100% 2024-01-03 Ceased 2024-01-03
Gi Recruitment Corporate entity Shares 75–100% 2024-01-03 Active
Kelly Services Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-01-03

Filing timeline

Last 20 of 233 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-09 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-28 AA accounts Accounts with accounts type full
2025-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 AA accounts Accounts with accounts type full
2025-03-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-09 CERTNM change-of-name Certificate change of name company PDF
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AD01 address Change registered office address company with date old address new address PDF
2024-02-19 TM02 officers Termination secretary company with name termination date PDF
2024-02-19 AP03 officers Appoint person secretary company with name date PDF
2024-02-19 TM01 officers Termination director company with name termination date PDF
2024-02-19 AA accounts Accounts with accounts type full
2024-02-05 AP01 officers Appoint person director company with name date PDF
2024-02-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page