GALLARDO SECURITIES LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
None on the register
Cash
£3M
-2.2% vs 2024
Net assets
£12M
+12% vs 2024
Employees
20
+25% vs 2024
Profit before tax
—
Period ending 2025-05-31
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2025-05-31
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £1,845,422 | £1,387,510 | |
| Cash | — | — | — | — | — | £2,714,201 | £2,653,151 | |
| Total assets less current liabilities | — | — | — | — | — | £10,320,371 | £11,551,307 | |
| Net assets | — | — | — | — | — | £10,309,757 | £11,547,767 | |
| Equity | £3,321,052 | £4,579,866 | — | — | £8,214,235 | £10,309,757 | £11,547,767 | |
| Average employees | — | — | — | — | — | 16 | 20 | |
| Wages | — | — | — | — | — | £1,997,143 | £1,750,342 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group is profit making in 2025 and has a strong reserves position as at 31 May 2025. At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- GALLARDO SECURITIES LIMITED · parent
- Gallardo Securities (DIFC) Limited 100%
Significant events
- “Shortly before the year-end, the Group received regulatory approval for its subsidiary in the Dubai International Financial Centre ("DIFC"), trading as Gallardo DIFC. This represents a significant strategic milestone, providing the Group with a regulated presence in a key international financial hub and enhancing its ability to service clients across the Middle East and Asia.”
- “In addition, the Group commenced preparatory work in relation to establishing a nascent office in New York. This initiative forms part of the Board's broader strategy to expand the Group's geographic footprint, diversify revenue streams and strengthen its position within the global inter-dealer brokerage market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRINDLE, Dominic | Director | 2021-03-05 | Jun 1976 | British |
| CAMPOLIETI, Giammarco | Director | 2012-05-15 | Feb 1979 | Italian |
| LEVY WALHAIN, Marc Isaac Charles | Director | 2018-07-19 | Feb 1982 | French |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINDLE, Dominic | Director | 2021-01-06 | 2021-01-06 |
| CAMPOLIETI, Marco | Director | 2012-05-15 | 2014-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Giammarco Campolieti | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-15 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AA | accounts | Accounts with accounts type group | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-10 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-03 | AA | accounts | Accounts with accounts type full | |
| 2021-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-07 | AA | accounts | Accounts with accounts type full | |
| 2019-02-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
-2.2%
£2,714,201 £2,653,151
-
Net assets
+12%
£10,309,757 £11,547,767
-
Employees
+25%
16 20
-
Wages
-12.4%
£1,997,143 £1,750,342
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers