UK Companies House feature
GETRONICS SERVICES UK LIMITED
Profile
- Company number
- 07966594
- Status
- Active
- Incorporation
- 2012-02-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ability of the Company to continue as a going concern is dependent on the support of its parent company and ultimate parent company. Whilst the Company has received a letter of support from its immediate parent company, which itself has received a letter of support from the ultimate parent company, such support letters are not legally binding. Whilst the directors of the Group and that of the parent company believe that the funding will be sufficient for the foreseeable future, should additional funding be required the ultimate parent company has confirmed that they will take all the necessary steps to provide (or procure that a third party provides) financing or other resources that may prove necessary for the parent company to meet its obligations and to maintain its operations, at least up to 31 December 2026.”
Subsidiaries
- Getronics Cloud Solutions Limited · 100% held · England · IT services
Significant events
- “On 30 January 2024 Cheyne notified GGBV that it had obtained all the necessary Regulatory Approvals thereby meeting all conditions for the conversion of the D shares. Subsequent to the conversion Cheyne holds 100% of the economic interest and 99.9% of the voting rights attached to the issued share capital of GGBV. Cheyne also notified GGBV that they had obtained approval from their investment committee to provide 48.9 million of new capital and credit support to GGBV of which 25 million has already been funded in cash during February 2024 and a further 9.6 million was funded in April 2024 and when required with the additional up to 14.3 million being provided in the form of guarantees.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Graham | Secretary | 2018-07-26 | — | — |
| DEIGNAN, Stuart Larmour | Director | 2025-02-17 | Jan 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASANTE-KISSI, Frank | Secretary | 2017-07-07 | 2018-07-26 |
| BROWN, Graham Christopher | Secretary | 2012-12-18 | 2017-07-07 |
| ASANTE-KISSI, Frank | Director | 2017-07-07 | 2020-01-24 |
| BAFFOUR-GYEWU, Nana | Director | 2017-07-07 | 2020-01-24 |
| BRONSGEEST, Rogier Anthonius Petrus Maria | Director | 2020-10-02 | 2023-12-18 |
| COOK, Mark | Director | 2012-05-02 | 2017-07-07 |
| FAULKNER, Stephen | Director | 2012-05-02 | 2013-08-07 |
| GOODWIN, Simon Michael | Director | 2013-07-28 | 2017-07-07 |
| HUMPHREYS, Samuel Williams | Director | 2020-01-24 | 2020-10-02 |
| JAERKEL, Michael | Director | 2012-02-27 | 2012-05-02 |
| RIBBENS, Andreas Stephanus | Director | 2023-12-18 | 2025-04-30 |
| TAYLOR, Bruce Neil | Director | 2020-01-24 | 2020-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stuart Larmour Deignan | Individual | significant-influence-or-control-as-firm | 2025-01-01 | Active |
| Michael Grant Field | Individual | significant-influence-or-control-as-firm | 2025-01-01 | Active |
| Miss Sharon Lowrie | Individual | significant-influence-or-control-as-firm | 2025-01-01 | Active |
| Mr Walter Ruffinoni | Individual | significant-influence-or-control-as-firm | 2025-01-01 | Active |
| Mr Laurence Patrick Mc Ilwee | Individual | significant-influence-or-control-as-firm | 2025-01-01 | Active |
| Mr Stefan Corthouts | Individual | Voting 75–100%, Appoints directors | 2024-12-11 | Ceased 2025-01-01 |
| Mr William Hunter Heath | Individual | Voting 75–100%, Appoints directors | 2024-12-11 | Ceased 2025-01-01 |
| Mr Daniel James Andrew Galloway | Individual | Voting 75–100%, Appoints directors | 2024-12-11 | Ceased 2025-01-01 |
| Getronics Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-20 | Ceased 2024-12-11 |
| Nana Baffour-Gyewu | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-07 | Ceased 2020-07-20 |
| Nana Baffour-Gyewu | Individual | Shares 50–75%, Voting 50–75% | 2017-07-07 | Ceased 2017-07-07 |
| Servest Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-07 | Ceased 2017-07-07 |
| Aurelius Se&Co Kgaa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-07-07 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-07-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-05 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory