UK Companies House feature
GT GETTAXI (UK) LIMITED
Profile
- Company number
- 07603404
- Status
- Active
- Incorporation
- 2011-04-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49320
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, based on their assessments of the Company's forecasts and projections, the directors are confident, assuming shareholder support as indicated above, that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “In 2024, the Company generated a turnover of 60.6m (2023: 58.2m), representing a 4.0% increase year-on-year, mainly driven by growth in the B2B segment, while the B2C segment remained broadly stable compared to the prior year.”
- “Personnel expenses decreased during the year due to a reduction in headcount, and bank interest income increased as a result of returns on the increased cash.”
- “The Company recorded a loss before taxation of 0.4m in 2024 (2023: 3.2m profit), primarily due to the impact of foreign exchange valuation movements on loans payable.”
- “In 2024, the Company continued to invest in its "Gen 10" platform, enabling a more streamlined, automated, and user-friendly process for all platform users.”
- “On August, 18, 2025, the shareholders of Simbio Holdings Limited ("Simbio"), the ultimate parent company of the Company, completed the sale of all of their shares in the capital of Simbio to a consortium of investors (the "Buyers").”
- “As a result of the acquisition of Simbio by the Buyers, all options - both vested and unvested - granted pursuant to the Simbio Share Option Plan or the Simbio Management Incentive Plan were cancelled, in accordance with the plans themselves and the grant agreements pursuant to which such options were granted.”
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
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNOLD, Timothy Paul | Director | 2026-05-05 | Mar 1987 | Irish |
| LEWIS, Christopher Mark | Director | 2026-05-05 | Jul 1985 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANEICHYK, Aliaksei | Director | 2019-03-20 | 2024-01-22 |
| BARAN, Olena | Director | 2011-04-13 | 2011-10-31 |
| BERKO, Gadi | Director | 2025-08-18 | 2025-08-27 |
| DE RENZI, Matteo | Director | 2022-07-18 | 2025-08-18 |
| GURON, Ran | Director | 2025-08-27 | 2026-05-05 |
| JOSEPH, Adir | Director | 2025-08-18 | 2025-08-27 |
| KEARNEY, Steven John | Director | 2014-12-29 | 2018-06-15 |
| LEVI, Zuriel | Director | 2025-08-18 | 2025-08-27 |
| MAHEMOFF, Joel | Director | 2025-08-18 | 2025-08-27 |
| MICHAELS, Yianoulla | Director | 2011-10-31 | 2011-12-20 |
| NACKE, Evan Philip | Director | 2025-08-27 | 2026-05-05 |
| NACKE, Evan Philip | Director | 2024-08-28 | 2025-08-18 |
| OHAYON, Itzik | Director | 2025-08-18 | 2025-08-27 |
| ROSANSKI, Ido | Director | 2025-08-18 | 2025-08-27 |
| VASILAKI, Ioanna | Director | 2011-12-20 | 2014-12-29 |
| WAISER, Dave | Director | 2014-12-29 | 2022-07-18 |
| TRINITY ALPHA LIMITED | Corporate Director | 2018-06-15 | 2019-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transopco Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-05-05 | Active |
| Dooboo Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-01 | Ceased 2018-06-01 |
| Gt Gettaxi Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-01 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-05-06 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | SH01 | capital | capital allotment shares |
| 2025-10-23 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory