GMG BROKERS LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Cash
£806K
+0.5% vs 2024
Net assets
£4M
+50.8% vs 2024
Employees
13
0% vs 2024
Profit before tax
£2M
+488% vs 2024
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £264,598 | £1,555,832 | |
| Net profit | — | — | — | — | — | £264,598 | £1,212,977 | |
| Cash | — | — | — | — | — | £801,653 | £805,770 | |
| Total assets less current liabilities | — | — | — | — | — | £2,385,433 | £3,598,410 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £426,120 | — | — | — | — | £2,385,433 | £3,598,410 | |
| Average employees | — | — | — | — | — | 13 | 13 | |
| Wages | — | — | — | — | — | £1,768,276 | £2,677,870 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In January 2026, the Company entered into a new five-year lease agreement and relocated its operations to new office premises. The new office is approximately double the size of the Company's previous premises and represents a significant investment to support the Company's anticipated future growth.”
- “Subsequent to the reporting date, the Company issued share capital amounting to $600,000 in March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALVERT, John Michael, Mr. | Director | 2024-04-19 | Dec 1955 | British |
| HARRIS, Richard Henry John, Mr. | Director | 2024-04-19 | Nov 1946 | British |
| HATAMI, Jasmine | Director | 2021-02-25 | Oct 1963 | Italian |
| SAVIOZZI, Marco | Director | 2013-03-29 | Sep 1967 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREW, Nigel John | Director | 2010-04-16 | 2013-03-29 |
| BANKS, Jonathan Roger | Director | 2013-03-29 | 2013-07-01 |
| BILLON, Eric Rene, Guy | Director | 2015-03-02 | 2018-02-07 |
| DONALDSON, Danielle | Director | 2018-02-07 | 2021-02-25 |
| DONALDSON, Danielle | Director | 2014-08-21 | 2014-12-12 |
| KOVACS, Elvira | Director | 2013-07-01 | 2015-03-13 |
| LONCAR, Jelena, Ms. | Director | 2024-07-18 | 2025-01-16 |
| LOPRIMO, Kevin Michael | Director | 2008-12-17 | 2010-05-03 |
| NAYAR, Arun Mark Vijay | Director | 2010-03-25 | 2013-03-29 |
| TOME, Alessandro | Director | 2010-03-25 | 2013-03-29 |
| WOLMAN, Richard Ian, Dr | Director | 2010-04-16 | 2013-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Marco Saviozzi | Individual | Shares 50–75%, Voting 50–75% | 2016-04-07 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | SH01 | capital | Capital allotment shares | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-11 | CH01 | officers | Change person director company with change date | |
| 2026-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-10-20 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+0.5%
£801,653 £805,770
-
Net assets
—
Not reported
-
Employees
0%
13 13
-
Profit before tax
+488%
£264,598 £1,555,832
-
Wages
+51.4%
£1,768,276 £2,677,870
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers