UK Companies House feature
GS SAPPHIRE HOLDING LIMITED
Profile
- Company number
- 08085954
- Status
- Active
- Incorporation
- 2012-05-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- Ainscough Holdings Limited · 100% held · United Kingdom · Investment company
- GS International Funding · 100% held · Cayman Islands · Investment company
- GS Sapphire Investment Limited · 100% held · United Kingdom · Investment company
- Sicilia Holdings LTD · 90% held · United Kingdom · In liquidation
- Gateway Acquisitions APS · 91% held · Denmark · Investment company
- Pascal Topco SAS · 100% held · France · Investment company
- Venus Logistics TopCo Ltd · 95.3% held · Jersey · In liquidation
- Venus Logistics Holdco Ltd · 95.3% held · Jersey · In liquidation
- Venus Logistics Propco 1 Ltd · 95.3% held · Jersey · In liquidation
Significant events
- “The directors declared and paid an interim dividend of US$185.8 million (2023: US$nil).”
- “Proceeds from shares issued for the year 2024 were US$6.621 million.”
- “During the year, the company acquired 7,181,883 shares in Pascal Topco SAS for a total consideration of US$12.5 million.”
- “During the prior year, the company sold its investment in Nenfro ICAV to WSELP Sub UK Holdco Ltd in exchange for 2,766,862 ordinary shares of €0.01 in WSELP Sub UK Holdco Ltd representing total consideration €8.9 million (US$9.7 million).”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2012-05-28 | — | — |
| BINGHAM, Oliver John | Director | 2023-11-17 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2016-09-23 | Dec 1973 | Indian |
| SANTI, Paolo Alfredo Joseph | Director | 2021-03-01 | Jan 1985 | British |
| WILTSHIRE, Jeremy Alan | Director | 2015-05-13 | Jul 1981 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2013-03-26 | 2025-07-10 |
| RUSSELL, Nicholas David | Secretary | 2012-05-28 | 2012-08-17 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| COLLINS, Shaun Anthony, Mr. | Director | 2012-05-28 | 2013-04-10 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2015-05-13 | 2023-11-10 |
| GASSON, William Thomas | Director | 2012-05-28 | 2020-10-16 |
| HOLMES, Michael | Director | 2013-08-01 | 2016-06-13 |
| MINSON, Gregory Paul | Director | 2012-07-19 | 2015-04-14 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gs Sapphire Holding Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-30 | Active |
| Elq Investors Vii Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-30 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | RESOLUTIONS | resolution | resolution |
| 2024-02-19 | SH01 | capital | capital allotment shares |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-07-08 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.