GMSA INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one