UK Companies House feature
GUS 2004 LIMITED
Profile
- Company number
- 05024244
- Status
- Active
- Incorporation
- 2004-01-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors consider that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on the going concern basis.”
Significant events
- “There were no material events occurring between the reporting date and the date of signing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2007-11-07 | Feb 1963 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Secretary | 2004-03-29 | 2008-01-30 |
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| READ, Alice | Secretary | 2008-01-30 | 2010-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-23 | 2004-03-29 |
| ATKINSON, Paul Alan | Director | 2004-03-29 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2004-03-29 | 2012-06-21 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2004-03-29 | 2016-12-21 |
| TYLER, David Alan | Director | 2004-03-29 | 2008-01-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-23 | 2004-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gus Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-26 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-10-12 | CH03 | officers | change person secretary company with change date |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory