UK Companies House feature
GEMSSTOCK LIMITED
Profile
- Company number
- 08694463
- Status
- Active
- Incorporation
- 2013-09-17
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group has a satisfactory capital position and therefore the directors believe that the group is well placed to manage its business risks successfully for the foreseeable future. The directors have prepared a forecast for the year ahead and based on this have a reasonable expectation that the group has adequate resources to continue in operational existence. In addition, the directors will inject further capital if necessary, to enable the business to continue for at least the next twelve months. Accordingly, the directors adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Gemsstock AG · 100% held · Switzerland · Portfolio management service
- Gemsstock LLC · 100% held · New York, NY · Research service
- Gemsstock Fund GP LLC · 100% held · Delaware
Significant events
- “Interim dividends totalling £2,473,442 were paid in February 2025.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREACH, Alasdair Paul Mackenzie | Director | 2013-09-17 | Oct 1970 | British |
| HILL, Adrian Charles Michael | Director | 2017-06-30 | Nov 1966 | British |
| HOOD, Ella Louise Braillard | Director | 2018-09-26 | Sep 1985 | British,French |
| LOW, Andrew James | Director | 2016-01-18 | Feb 1975 | British |
| POSTOLOVSKY, Vladimir | Director | 2014-10-13 | Dec 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMAN, Andrew Donald | Director | 2017-05-04 | 2025-02-14 |
| FENNER, Wolfgang Florian | Director | 2013-09-17 | 2017-05-04 |
| HILL, Adrian Charles Michael | Director | 2013-09-17 | 2017-05-04 |
| LITTLE, Stephen | Director | 2018-09-26 | 2025-02-14 |
| NATAF, Gregory Charles | Director | 2017-05-04 | 2019-02-27 |
| READ, Darren Robert | Director | 2014-02-01 | 2025-11-17 |
| YAMAGUCHI, Mayumi | Director | 2013-09-17 | 2025-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Alasdair Paul Mackenzie Breach | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-03-31 |
| Ndoro Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-03-31 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | AA | accounts | accounts with accounts type group |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | AA | accounts | accounts with accounts type group |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | AA | accounts | accounts with accounts type group |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-07 | AA01 | accounts | change account reference date company previous shortened |
| 2023-02-24 | AA | accounts | accounts with accounts type group |
| 2022-07-07 | CH01 | officers | change person director company with change date |
| 2022-07-07 | CH01 | officers | change person director company with change date |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-28 | SH01 | capital | capital allotment shares |
| 2022-03-15 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)