UK Companies House feature
G-TRAC KNOWLEDGEBASE SYSTEMS LTD
Profile
- Company number
- 13151288
- Status
- Active
- Incorporation
- 2021-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Consequently, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “The Group completed a fully underwritten USD 30.0 million Rights Issue on 13 June 2025 through the issuance of 556,203,396 new shares. Subsequently, on 8 August 2025, the Group signed an agreement to sell its entire interest in wholly-owned subsidiary Fabergé Limited ('Fabergé') for USD 50.0 million.”
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 |
|---|---|---|---|---|
| HEWITT, Toby Edward George | Secretary | 2021-01-22 | — | — |
| GILBERTSON, Sean Thomas | Director | 2021-01-22 | Jun 1972 | British |
| KHATRI, Dipesh Harivadan | Director | 2021-01-22 | Jul 1978 | British |
| LOVETT, David John | Director | 2021-01-22 | Nov 1982 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gemfields Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-22 | Ceased 2021-01-22 |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | AA | accounts | accounts with accounts type full |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-13 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-01-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-04-01 | AA01 | accounts | change account reference date company current shortened |
| 2021-03-09 | CH01 | officers | change person director company with change date |
| 2021-01-22 | NEWINC | incorporation | incorporation company |
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.