UK Companies House feature
GSR INTERNATIONAL LIMITED
Profile
- Company number
- 12569409
- Status
- Active
- Incorporation
- 2020-04-23
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has a strong capital and liquidity position as at 30 June 2024. The Group has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements and has therefore adopted the going concern basis for the purpose of financial reporting.”
Subsidiaries
- GSR Consulting Limited · 100% held · Hong Kong · Other financial service activities
- GSR Markets Limited · 100% held · Hong Kong · Other financial service activities
- GSR Markets Switzerland GmbH · 100% held · Switzerland · Other financial service activities
- SSR Benalmadena XXI S.L.U · 100% held · Spain · Other financial service activities
- GSR Markets Pte Limited · 100% held · Singapore · Other financial service activities
- GSR USA LLC (DE) · 100% held · USA · Other financial service activities
- GSR Resources UK Limited · 100% held · United Kingdom · Other financial service activities
- GSR Services USA LLC · 100% held · USA · Other financial service activities
- GSR International Trading Limited · 100% held · British Virgin Islands · Other financial service activities
- GSR USA Group LLC · 100% held · USA · Other financial service activities
- GSR USA Intermediate LLC · 100% held · USA · Other financial service activities
- GSR USA Investments LLC · 100% held · USA · Other financial service activities
- GSR Digital LLC · 100% held · USA · Other financial service activities
- GSR Capital Limited · 100% held · United Kingdom · Other financial service activities
- GSR Digital Index Plus Master Fund LTD · 100% held · Cayman Islands · Other financial service activities
- GSR Digital Index Plus Fund LTD · 100% held · Cayman Islands · Other financial service activities
- GSR Bitcoin Aeonic Fund LTD · 100% held · Cayman Islands · Other financial service activities
- GSR Digital Trend Master Fund LTD · 100% held · Cayman Islands · Other financial service activities
- GSR Digital Trend Fund LTD · 100% held · Cayman Islands · Other financial service activities
- GSR Markets UK Limited · 100% held · United Kingdom · Other financial service activities
- GSR Services Cayman SEZC Ltd (Cayman) · 100% held · Cayman Islands · Other financial service activities
- GSR Growth Investments GP Ltd · 100% held · United Kingdom · Other financial service activities
- GSR Growth Investments Pte Ltd · 100% held · Singapore · Other financial service activities
- GSR Growth Investments LP · 100% held · United Kingdom · Other financial service activities
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Corporate Secretary | 2024-03-05 | — | — |
| ANDERSON, Michael Jon | Director | 2021-11-19 | Sep 1961 | British |
| GIL, Carlos Cristian | Director | 2021-06-30 | Feb 1978 | Canadian |
| GONZALEZ LOBON, Antonio Carlos | Director | 2021-11-19 | Jan 1954 | Spanish |
| JHANGIANI, Sanjay Jairam | Director | 2025-10-31 | May 1975 | British |
| PALMSTIERNA, Carl Jakob Kule | Director | 2021-11-19 | May 1981 | Swedish |
| SONG, Zheng Xin | Director | 2024-07-01 | Jul 1986 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZEDRA SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-11-19 | 2024-03-05 |
| BROWN, Timothy Rainer | Director | 2021-06-30 | 2021-11-19 |
| GARCIA JIMENEZ, Soledad | Director | 2020-04-23 | 2021-10-08 |
| MCLUCKIE, Stuart Wallace | Director | 2021-10-08 | 2021-11-19 |
| ROSENBLUM, Richard James | Director | 2024-07-01 | 2024-10-18 |
| SANCHEZ MUNOZ, Eva | Director | 2022-04-28 | 2025-10-31 |
| SOLA, David Mark | Director | 2021-11-19 | 2022-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cnc Inversiones Limited | Corporate entity | Shares 75–100%, Voting 50–75%, Appoints directors | 2020-04-23 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-06-17 | CH04 | officers | change corporate secretary company with change date |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | RESOLUTIONS | resolution | resolution |
| 2025-03-25 | RESOLUTIONS | resolution | resolution |
| 2025-02-14 | RESOLUTIONS | resolution | resolution |
| 2025-01-28 | AA | accounts | accounts with accounts type group |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | MA | incorporation | memorandum articles |
| 2024-07-15 | RESOLUTIONS | resolution | resolution |
| 2024-07-10 | CH01 | officers | change person director company with change date |
| 2024-07-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-05-20 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-18 | CH01 | officers | change person director company with change date |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | CH01 | officers | change person director company with change date |
| 2024-05-16 | CH01 | officers | change person director company with change date |
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.