UK Companies House feature
GBST UK HOLDINGS LIMITED
Profile
- Company number
- 06662908
- Status
- Active
- Incorporation
- 2008-08-04
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the year ended 30 June 2024, the profit for the Company amounted to £16,713. At the end of the financial year current assets exceeded current liabilities by £381,452. Notwithstanding the reported results, the financial statements are prepared on a going concern basis as ACP Grosvenor Street Group Pty Limited, the Company's ultimate parent, has confirmed that it will provide financial support to the Company to enable it to meet its liabilities as they fall due for a period of 12 months from the date of signing the financial statements.”
Subsidiaries
- GBST Wealth Management Limited · 100% held · United Kingdom · Software supply and consultancy
- GBST Hosting Limited · 100% held · United Kingdom · Non-trading entity
Significant events
- “There were no dividends paid, recommended or declared during the current or previous financial year.”
- “On 3 March 2022 the Chancellor of the Exchequer announced an increase in the main rate of UK corporation tax to 25% for businesses with profits greater than £250,000.”
- “The intermediate parent company ACP Grosvenor Street Pty Limited entered into a banking facility with Westpac Banking Corporation on 16 December 2021. The five-year facilities are secured by fixed and floating charges over the operating companies within the Group, including GBST UK Holdings Limited.”
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
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEDOMINICIS, Robert | Director | 2021-12-22 | Nov 1965 | Australian |
| SIMPSON, David, Mr. | Director | 2021-12-22 | Apr 1969 | English |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUJARD, Christopher Charles | Secretary | 2019-11-05 | 2021-12-22 |
| BANNAN, Jillian Glenda | Secretary | 2016-07-25 | 2019-11-05 |
| DOYLE, David Michael | Secretary | 2010-03-01 | 2014-02-14 |
| NORMAN, Sean Anthony | Secretary | 2014-02-14 | 2016-02-26 |
| RITTER, Andrew David | Secretary | 2014-08-18 | 2016-01-27 |
| SALIS, Patrick Benjamin | Secretary | 2016-02-26 | 2017-10-06 |
| BRACKIN, Allan James | Director | 2016-01-01 | 2017-01-01 |
| DEDOMINICIS, Robert | Director | 2008-08-04 | 2019-11-05 |
| FERMAN, Matthew Jonathan | Director | 2019-11-05 | 2021-12-22 |
| LAKE, Stephen Maurice Linton | Director | 2008-08-04 | 2015-11-06 |
| LOVE, Kristopher Darren | Director | 2019-11-05 | 2021-12-22 |
| PUTTICK, John Francis | Director | 2015-11-06 | 2015-12-31 |
| SIMPSON, David | Director | 2017-01-01 | 2019-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gbst Wealth Management Pty Ltd | Corporate entity | Shares 75–100% | 2016-07-01 | Ceased 2016-07-01 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-01-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | AA | accounts | accounts with accounts type full |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-09 | AP01 | officers | appoint person director company with name date |
| 2022-02-08 | TM01 | officers | termination director company with name termination date |
| 2022-02-08 | TM01 | officers | termination director company with name termination date |
| 2022-02-08 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-04 | AP01 | officers | appoint person director company with name date |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
| 2021-12-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-31 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory