UK Companies House feature
GILDENCREST CAPITAL LIMITED
Profile
- Company number
- 07604372
- Status
- Active
- Incorporation
- 2011-04-14
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- 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.”
Subsidiaries
- Tera Poland sp. z. o. o · 100% held · Poland
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKBULUT, Ahmet Burak | Director | 2017-04-25 | Aug 1971 | Turkish |
| GEORGE, David Anthony | Director | 2020-04-02 | Dec 1970 | British |
| TASDELENLER, Fatma Nurcan | Director | 2020-08-24 | May 1964 | Turkish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCKWELL, Barry Alan | Director | 2015-08-25 | 2016-06-30 |
| TEZMEN, Emre | Director | 2012-05-18 | 2020-03-30 |
| TURAN, Ozan | Director | 2011-04-14 | 2012-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Anthony George | Individual | Significant influence | 2024-01-19 | Active |
| Mr Ahmet Burak Akbulut | Individual | Significant influence | 2024-01-19 | Active |
| Mr Emre Tezmen | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Oğuz Tezmen | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-19 | AA | accounts | accounts with accounts type group |
| 2024-01-31 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-19 | CH01 | officers | change person director company with change date |
| 2024-01-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-08 | AA | accounts | accounts with accounts type group |
| 2023-09-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | CH01 | officers | change person director company with change date |
| 2023-05-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-03 | AA | accounts | accounts with accounts type group |
| 2022-03-17 | SH01 | capital | capital allotment shares |
| 2021-09-14 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory