UK Companies House feature
GB EUROPE MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 07203456
- Status
- Active
- Incorporation
- 2010-03-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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
- “Through 2025, GB Europe Management Services Limited novated its commercial loans to an indirect sister company within the wider group - 1903 Partners, LLC - a wholly owned subsidiary of the Group's ultimate parent company registered in Delaware, USA. As a result, we expect GB Europe Management Services Limited to have significantly lower revenue and operating activity going forward.”
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
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLETT, Angus Christopher Calvert | Director | 2012-09-05 | Nov 1964 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACAULAY, Malcolm Maclennan | Director | 2010-03-25 | 2012-09-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | RESOLUTIONS | resolution | resolution |
| 2023-07-17 | MA | incorporation | memorandum articles |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-17 | RESOLUTIONS | resolution | resolution |
| 2023-01-17 | MA | incorporation | memorandum articles |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-09 | AA | accounts | accounts with accounts type full |
| 2021-05-28 | SH01 | capital | capital allotment shares |
| 2021-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory