UK Companies House feature
GS SAPPHIRE INVESTMENT LIMITED
Profile
- Company number
- 07449686
- Status
- Active
- Incorporation
- 2010-11-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
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
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte, Ms. | Secretary | 2015-08-07 | — | — |
| BINGHAM, Oliver John | Director | 2023-11-17 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2016-06-14 | Dec 1973 | Indian |
| SANTI, Paolo Alfredo Joseph | Director | 2021-03-16 | Jan 1985 | British |
| WILTSHIRE, Jeremy Alan | Director | 2022-04-26 | Jul 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2015-08-07 | 2025-07-10 |
| LAMB, Jameson Andrew | Secretary | 2010-11-24 | 2015-08-07 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2015-08-07 | 2023-11-10 |
| DUKES, Paul | Director | 2011-03-04 | 2014-07-17 |
| GASSON, William Thomas | Director | 2015-08-07 | 2020-10-16 |
| HOLMES, Michael | Director | 2015-08-07 | 2016-06-13 |
| JOHNSON, Paul Daniel | Director | 2010-11-24 | 2015-08-07 |
| LAMB, Jameson Andrew | Director | 2010-11-24 | 2015-08-07 |
| ROSS, Natalia | Director | 2022-04-26 | 2022-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gs Sapphire Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-05 | Active |
| Gs Sapphire Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-05 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | AP01 | officers | appoint person director company with name date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AP01 | officers | appoint person director company with name date |
| 2022-05-10 | AP01 | officers | appoint person director company with name date |
| 2022-04-28 | SH02 | capital | capital alter shares subdivision |
| 2022-04-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-04-28 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory