GBST UK HOLDINGS LIMITED
Get an alert when GBST UK HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-08-18 (in 3mo)
Last made up 2025-08-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GBST UK HOLDINGS LIMITED · parent
- GBST Wealth Management Limited 100%
- GBST Hosting Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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