UK Companies House feature
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
Cash
£122K
-5.3% vs 2020
Net assets
£121K
-5.5% vs 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 09333120
- Status
- Active
- Incorporation
- 2014-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2021-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £128,343 | £121,510 | |
| Total assets less current liabilities | £127,833 | £120,865 | |
| Net assets | £127,833 | £120,865 | |
| Equity | £127,833 | £120,865 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1 of the financial statements which describes the preparation of the financial statements on a basis other than going concern As described in note 1, the company is transferring it's trade, assets and liabilities to a group company and will cease trading”
Significant events
- “The company was integrated into Progeny Asset Management Limited throughout 2024 and was completed by 1 October 2024 and ceased to trade from this date.”
- “On 3 March 2025 £75,000 of share capital was issued.”
- “On 3 April 2025, the FCA permissions were cancelled.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | 2025-11-14 | Feb 1977 | British |
| WOOD, Thomas Francis | Director | 2025-02-27 | Apr 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENLEY, Mark Norman | Director | 2014-11-28 | 2024-06-24 |
| ELLIS, David Richard | Director | 2014-11-28 | 2020-11-11 |
| GIBBS, Paul Derrick | Director | 2014-11-28 | 2017-06-09 |
| HAWKESLEY, Caroline Michelle | Director | 2023-07-05 | 2024-03-04 |
| MOLES, Neil Anthony | Director | 2023-07-05 | 2025-02-03 |
| REES, Simon | Director | 2017-06-09 | 2025-11-19 |
| SPARKE, Thomas | Director | 2021-08-10 | 2024-06-24 |
| THOMAS, Charlotte Emily | Director | 2023-07-05 | 2025-11-07 |
| WELLER, Richard | Director | 2014-11-28 | 2017-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Progeny Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-05 | Active |
| Mr Mark Norman Denley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-07-05 |
| Mr Paul Gibbs | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-09 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | CH01 | officers | change person director company with change date |
| 2025-05-20 | SH20 | capital | legacy |
| 2025-05-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-05-20 | CAP-SS | insolvency | legacy |
| 2025-05-20 | RESOLUTIONS | resolution | resolution |
| 2025-03-25 | RP04TM01 | officers | second filing of director termination with name |
| 2025-03-07 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-04 | SH01 | capital | capital allotment shares |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory