GBXP LTD
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one