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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. GSR INTERNATIONAL LIMITED · parent
    1. GSR Consulting Limited 100% · Hong Kong · Other financial service activities
    2. GSR Markets Limited 100% · Hong Kong · Other financial service activities
    3. GSR Markets Switzerland GmbH 100% · Switzerland · Other financial service activities
    4. SSR Benalmadena XXI S.L.U 100% · Spain · Other financial service activities
    5. GSR Markets Pte Limited 100% · Singapore · Other financial service activities
    6. GSR USA LLC (DE) 100% · USA · Other financial service activities
    7. GSR Resources UK Limited 100% · United Kingdom · Other financial service activities
    8. GSR Services USA LLC 100% · USA · Other financial service activities
    9. GSR International Trading Limited 100% · British Virgin Islands · Other financial service activities
    10. GSR USA Group LLC 100% · USA · Other financial service activities
    11. GSR USA Intermediate LLC 100% · USA · Other financial service activities
    12. GSR USA Investments LLC 100% · USA · Other financial service activities
    13. GSR Digital LLC 100% · USA · Other financial service activities
    14. GSR Capital Limited 100% · United Kingdom · Other financial service activities
    15. GSR Digital Index Plus Master Fund LTD 100% · Cayman Islands · Other financial service activities
    16. GSR Digital Index Plus Fund LTD 100% · Cayman Islands · Other financial service activities
    17. GSR Bitcoin Aeonic Fund LTD 100% · Cayman Islands · Other financial service activities
    18. GSR Digital Trend Master Fund LTD 100% · Cayman Islands · Other financial service activities
    19. GSR Digital Trend Fund LTD 100% · Cayman Islands · Other financial service activities
    20. GSR Markets UK Limited 100% · United Kingdom · Other financial service activities
    21. GSR Services Cayman SEZC Ltd (Cayman) 100% · Cayman Islands · Other financial service activities
    22. GSR Growth Investments GP Ltd 100% · United Kingdom · Other financial service activities
    23. GSR Growth Investments Pte Ltd 100% · Singapore · Other financial service activities
    24. GSR Growth Investments LP 100% · United Kingdom · Other financial service activities

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-31 AP01 officers Appoint person director company with name date PDF
2025-06-17 CH04 officers Change corporate secretary company with change date PDF
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
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 PDF
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-05-20 CH04 officers Change corporate secretary company with change date PDF
2024-05-18 CH01 officers Change person director company with change date PDF
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 CH01 officers Change person director company with change date PDF
2024-05-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page