GS CHAIN PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Macalvins Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These 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
- “As announced on 16 September 2025, GS Chain PLC has entered into a Convertible Investment Agreement with a family office, Citymeade Limited, securing an initial investment of £300,000 mainly to support working capital.”
- “UKLR 13 requires a listed shell company to complete an initial acquisition transaction within 24 months from 30 July 2025, extendable, if necessary, by shareholder approval. To give effect to these provisions, companies are required to amend their constitutions to include the relevant timeframes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWSPRIT MERCANTILE SERVICES LTD | Corporate Secretary | 2025-03-14 | — | — |
| CARROLL, Paul, Mr. | Director | 2026-02-09 | Dec 1968 | British |
| FILIPOVIC, Leon | Director | 2021-04-03 | Sep 1984 | Croatian |
| GUERIN, Sebastien Dominique Andre Jacques | Director | 2021-07-09 | Dec 1982 | French |
| WILSON, Mark John | Director | 2021-09-27 | Sep 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILIPOVIC, Leon | Secretary | 2021-04-03 | 2021-09-30 |
| FIRST SENTINEL ADVISORY LIMITED | Corporate Secretary | 2021-07-13 | 2025-03-13 |
| AUSTIN, Alan Silvestre | Director | 2021-07-09 | 2025-01-24 |
| NATH, Sanjay | Director | 2021-09-29 | 2025-03-04 |
| GS&IB FINTECH LTD | Corporate Director | 2021-04-03 | 2021-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Leon Filipovic | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2021-04-03 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | SH01 | capital | Capital allotment shares | |
| 2026-04-03 | MA | incorporation | Memorandum articles | |
| 2026-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | CH01 | officers | Change person director company with change date | |
| 2025-03-21 | CH01 | officers | Change person director company with change date | |
| 2025-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-03-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- 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