G-TRAC KNOWLEDGEBASE SYSTEMS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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