UK Companies House feature
GORDON BROTHERS EMEA LIMITED
Profile
- Company number
- 07464222
- Status
- Active
- Incorporation
- 2010-12-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Audit
- Audit opinion
- Qualified
- Going concern
- Affirmed
“Based on this renewal and continued support from the intermediate parent undertaking, the Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's and Group's ability to continue as a going concern. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Commerce S.r.l · 100% held · Italy
- Gordon Brothers España S.L.U · 100% held · Spain
- Orsay ProCure GmbH · 100% held · Germany
- Gordon Brothers South Africa Asset Solutions (Pty) Limited · 100% held · South Africa
- GBI Middle East General Trading LLC · 100% held · UAE
Significant events
- “On 18th April 2025, the Company acquired 100% of the share capital of Asset Ingenuity Holdings Limited.”
- “On 1st September 2025, the Group acquired 100% of the shares of Atlantic Risk Management Services Limited.”
- “On 17th November 2025, the Company changed its name from GB Europe (2010) Limited to Gordon Brothers EMEA 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
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLETT, Angus Christopher Calvert | Director | 2018-03-22 | Nov 1964 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACAULAY, Malcolm Maclennan | Director | 2010-12-08 | 2018-03-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | RESOLUTIONS | resolution | resolution |
| 2026-04-16 | MA | incorporation | memorandum articles |
| 2026-03-17 | SH01 | capital | capital allotment shares |
| 2025-12-28 | AA | accounts | accounts with accounts type group |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type group |
| 2022-12-22 | AA | accounts | accounts with accounts type group |
| 2022-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-05-13 | MA | incorporation | memorandum articles |
| 2022-05-12 | RESOLUTIONS | resolution | resolution |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-09 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory