UK Companies House feature
GMSA INVESTMENTS LIMITED
Profile
- Company number
- 05996637
- Status
- Active
- Incorporation
- 2006-11-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Stein Richards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate cash resources to continue in operational existence for at least the next twelve months from the approval of these accounts. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Volatility in rates and credit created good opportunities for the company in the first half of the year. Stubborn inflation data, change of monetary policy from central banks alongside political turmoil in Europe and US presidential elections caused lower activity in the second half of the year.”
- “The company's decision to wind down the equity brokerage business line.”
- “Selloff in government bonds as sticky inflation dampened expectations of large rate cutting cycles by central banks.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONDINI, Gian Marco | Secretary | 2008-06-30 | — | Other |
| MONDINI, Gian Marco | Director | 2007-04-20 | Dec 1980 | Italian |
| PAGANO, Fabian Massimiliano | Director | 2014-10-10 | Apr 1970 | British |
| ROSSETTO, Angelo James | Director | 2015-06-11 | Oct 1979 | Italian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Corporate Secretary | 2006-11-13 | 2008-06-30 |
| DE TOMASI, Fabrizio Cesarino | Director | 2009-10-28 | 2010-09-30 |
| DRAGIC, Uros | Director | 2020-12-01 | 2024-01-18 |
| MIANI, Guido | Director | 2006-11-13 | 2007-12-31 |
| PANTALONI, Alessandro | Director | 2010-10-01 | 2014-09-30 |
| PERLINO, Silvio | Director | 2008-11-10 | 2009-10-28 |
| PERLINO, Silvio | Director | 2006-11-13 | 2006-11-14 |
| RIGGINELLO, Matteo | Director | 2006-11-13 | 2008-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monfin Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-10-09 | Active |
| Mr Gian Marco Mondini | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-10-09 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-09-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-30 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-19 | TM01 | officers | termination director company with name termination date |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-21 | AA | accounts | accounts with accounts type full |
| 2021-04-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-11 | AP01 | officers | appoint person director company with name date |
| 2020-07-01 | AA | accounts | accounts with accounts type full |
| 2020-05-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory