UK Companies House feature
GBIM LIMITED
Cash
£2M
+15.4% vs 2019
Net assets
£3M
+17.3% vs 2019
Employees
23
-4.2% vs 2019
Profit before tax
£645K
+41.7% vs 2019
Profile
- Company number
- 07746731
- Status
- Active
- Incorporation
- 2011-08-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2020-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | £3,518,639 | £3,554,383 | |
| Operating profit | — | £452,499 | £642,361 | |
| Profit before tax | — | £455,407 | £645,195 | |
| Net profit | — | £392,115 | £497,291 | |
| Cash | — | £1,466,617 | £1,692,891 | |
| Total assets less current liabilities | — | £2,580,721 | £2,739,303 | |
| Net assets | — | £2,148,583 | £2,520,874 | |
| Equity | £1,951,842 | £2,148,583 | £2,520,874 | |
| Average employees | — | 24 | 23 | |
| Wages | — | £1,323,714 | £1,284,740 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Revenue rose by 4.3% from £4.0m to £4.2m. The gross profit rose from £3.6m to £3.7m.”
- “At the end of the period the Company held cash of £0.7m (2023: £1.2m). The Company continues to hold a strong net asset position, ensuring it is able to meet its regulatory and trading requirements.”
- “The Company continues in its strong position, with our parent attracting acquisition targets within the sector and maintaining a growing client base. The expansion of our parent group has helped to further our reach and exposure within the industry.”
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
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHAVNANI, Harry | Director | 2025-07-18 | Jan 1975 | British |
| BISHOP, Michael Jonathan Read | Director | 2024-12-23 | Mar 1967 | British |
| RENWICK, Edward John | Director | 2025-05-28 | Jun 1977 | British |
| WESTENBERGER, Andrew Thomas Karl | Director | 2025-02-13 | Mar 1966 | British,German |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOUROU, Sami | Secretary | 2020-01-19 | 2022-11-04 |
| CHOUROU, Sami | Secretary | 2020-01-19 | 2023-12-31 |
| MACMAHON, John David | Secretary | 2011-08-19 | 2019-12-04 |
| ARKWRIGHT, Anthony Mark Garle | Director | 2013-03-25 | 2022-11-04 |
| ARKWRIGHT, Anthony Mark Garle | Director | 2013-03-25 | 2023-12-31 |
| BUCKLEY, Charles David | Director | 2013-03-25 | 2018-09-01 |
| CHOUROU, Sami | Director | 2017-09-01 | 2022-11-08 |
| DUNKLEY, Leighton David Francis | Director | 2022-11-08 | 2024-08-30 |
| ELLIS, Daniel Lee | Director | 2024-09-19 | 2025-02-04 |
| GORE BROWNE, Patrick Robert | Director | 2020-08-27 | 2022-11-08 |
| GORE BROWNE, Patrick Robert | Director | 2013-03-25 | 2022-11-08 |
| HEBB, Simon Trevor | Director | 2019-12-04 | 2022-11-08 |
| HEWITT, James Thomas Wingfield | Director | 2018-09-01 | 2022-11-08 |
| JAMES, Simon Edward Vivian | Director | 2011-08-19 | 2022-11-08 |
| MACMAHON, John David | Director | 2011-08-19 | 2019-12-04 |
| POLLARD, Elizabeth Ann | Director | 2013-03-25 | 2017-09-01 |
| PRING, Hugo David | Director | 2017-09-01 | 2018-01-11 |
| ROGERS, Christopher Edmund | Director | 2016-03-01 | 2018-09-01 |
| SOAR, Sarah Jane Spencer | Director | 2022-11-08 | 2024-12-18 |
| STEVENS, Paul Sidney | Director | 2017-09-01 | 2022-11-08 |
| STEWART, Hugh John Patrick | Director | 2018-10-23 | 2022-11-08 |
| TILBURN, Rachel Mary | Director | 2017-09-01 | 2018-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hawksmoor Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-04 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | MA | incorporation | memorandum articles |
| 2024-09-27 | RESOLUTIONS | resolution | resolution |
| 2024-09-19 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2023-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2020-12-31
6.26
SAFE
Altman Z″
- Working capital / Total assets 0.479 × 6.56 = +3.14
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.167 × 6.72 = +1.12
- Book equity / Total liabilities 1.900 × 1.05 = +2.00
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory