UK Companies House feature
GUS FINANCE (2004) LIMITED
Profile
- Company number
- 05072289
- Status
- Active
- Incorporation
- 2004-03-12
- 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, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment for 12 months from the date of approval, indicating sufficient funds to meet liabilities, even considering downsides and intra-group dependencies. Consequently, they prepared financial statements on a going concern basis, affirming ability to continue for at least 12 months from approval date.”
Subsidiaries
- GUS 2004 Limited · 100% held · England and Wales
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 | 2004-03-12 | 2004-03-30 |
| 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 | 2004-03-12 | 2004-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gus Holdings (2004) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 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 |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 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 |
| 2021-11-30 | AA | accounts | accounts with accounts type full |
| 2021-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory