UK Companies House feature
G10 CAPITAL LIMITED
Profile
- Company number
- 09224491
- Status
- Active
- Incorporation
- 2014-09-18
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and have adopted the going concern basis of accounting in preparing these financial statements. The Directors have undertaken a review of the Company's trading forecast for the coming 12 months from the date of signing of these financial statements, which shows that the Company is expected to remain profitable.”
Significant events
- “During 2024, G10 Capital Limited was part of an internal group restructure, where its ownership was transferred to IQ EQ IFG (UK) Holdings. A capital contribution of £1,800,000 was provided as part of the restructure. The Company bought back its preference shares from IQ EQ MaxComply Limited (formerly known as "IQ EQ RegCom (UK) Limited") at cost, these were subsequently cancelled on the purchase date.”
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
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-05-21 | — | — |
| ALDRIDGE, Rachel Emma | Director | 2021-04-08 | Jun 1971 | British |
| BRYANT, Thomas Kenneth | Director | 2024-10-17 | Jan 1994 | British |
| KUBITSCHECK, Wai-Choo | Director | 2024-07-15 | Sep 1959 | British |
| MARKEY, Niall Patrick | Director | 2025-02-07 | Apr 1965 | Irish |
| MATTHEWS-EATON, Carol | Director | 2025-06-24 | Sep 1987 | British |
| SHRIMPTON, Andrew | Director | 2021-05-21 | Jul 1963 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, John Robert | Director | 2023-06-29 | 2026-02-05 |
| FADY, Eric Rene Marcel | Director | 2020-01-24 | 2023-03-06 |
| GEBHARD, Jurgen | Director | 2014-09-18 | 2020-08-27 |
| GRUETER, Gerhard Stefan | Director | 2014-09-18 | 2020-08-27 |
| LEGRAND, Jean Pol | Director | 2021-05-21 | 2025-02-28 |
| PARTINGTON, Justin Simon James | Director | 2019-03-28 | 2021-11-12 |
| TURNER, Paul Brian | Director | 2021-04-08 | 2021-10-13 |
| CROMER HOLDINGS LIMITED | Corporate Director | 2014-09-18 | 2016-06-30 |
| EDBERG LIMITED | Corporate Director | 2015-03-12 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iq Eq Maxcomply Limited | Corporate entity | Shares 75–100% | 2018-11-02 | Ceased 2024-07-04 |
| Iq Eq (Lc) Uk Limited | Corporate entity | Voting 75–100%, Appoints directors | 2018-11-02 | Ceased 2024-07-04 |
| Mr Gerhard Stefan Grueter | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-11-02 |
| Mr Jurgen Gebhard | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2018-11-02 |
| Iq Eq Ifg Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2025-08-20 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-06-03 | SH06 | capital | capital cancellation shares |
| 2025-06-03 | SH03 | capital | capital return purchase own shares |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
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.