UK Companies House feature
GBXP LTD
Profile
- Company number
- 11783050
- Status
- Active
- Incorporation
- 2019-01-23
- Last accounts made up
- 2025-01-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 January 2025 have been prepared on a going concern basis, reflecting the Directors' assessment that the Company will continue in operational existence for the foreseeable future.”
Significant events
- “GBXP Ltd has continued to stay focused on operational resilience in preparation for DORA, which went into effect in January 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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARENBOYM, Ruslan, Mr. | Director | 2022-09-28 | Jan 1976 | American |
| COXON, Adrian Russell, Mr. | Director | 2024-09-16 | Dec 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGLITIS, Gatis | Director | 2019-01-23 | 2024-10-21 |
| LUSTOV, Alexander | Director | 2022-08-18 | 2024-09-16 |
| PARACHONKO, Dmitrij | Director | 2019-01-23 | 2022-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gatis Eglitis | Individual | Significant influence | 2019-01-23 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | CH01 | officers | change person director company with change date |
| 2024-02-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | SH01 | capital | capital allotment shares |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AP01 | officers | appoint person director company with name date |
| 2022-09-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-24 | AP01 | officers | appoint person director company with name date |
| 2022-06-01 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-02 | SH01 | capital | capital allotment shares |
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.