UK Companies House feature
GEMGARTO 2021-1 PLC
Profile
- Company number
- 13054383
- Status
- Active
- Incorporation
- 2020-12-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the date of signing these financial statements, it is not known whether and, if so, when the call option will be exercised, though the directors believe it to be possible, but not certain, that the call option will be exercised within 12 months from the date of approval of the financial statements. The existence of this option combined with the uncertainties around its exercise means that there is a material uncertainty as to whether the entity will continue as a going concern. Given the above, the financial statements have been prepared on a going concern basis. However, the matter described above indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. No adjustments have been required to the statement of financial position or statement of comprehensive income.”
Significant events
- “There are no significant events occurring after the statement of financial position date, up to the date of approval of the financial statements that would meet the criteria to be disclosed or adjusted in the financial statements as at 31 March 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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-12-01 | — | — |
| STERNBERG, Aline | Director | 2020-12-01 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2020-12-01 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2020-12-01 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-01 | Ceased 2020-12-01 |
| Gemgarto 2021-1 Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-01 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | AA | accounts | accounts with accounts type full |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | DISS40 | gazette | gazette filings brought up to date |
| 2024-05-28 | GAZ1 | gazette | gazette notice compulsory |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-03-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-12-31 | CERT8A | incorporation | legacy |
| 2020-12-31 | SH50 | reregistration | application trading certificate |
| 2020-12-21 | SH01 | capital | capital allotment shares |
| 2020-12-03 | AA01 | accounts | change account reference date company current extended |
| 2020-12-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-12-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory