UK Companies House feature
GS MB UK HOLDINGS II LTD
Profile
- Company number
- 13358904
- Status
- Active
- Incorporation
- 2021-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements arc authorised for issue.”
Subsidiaries
- WSSCP III ESC Advisors LLP · 0.5% held · Investment company
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Natalia | Director | 2021-04-27 | Sep 1972 | Polish |
| WILTSHIRE, Jeremy Alan | Director | 2021-04-27 | Jul 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-06-15 |
| SRIRAM, Jayshri, Ms. | Director | 2023-06-15 | 2026-05-08 |
| THOMAS, Richard Michael | Director | 2021-05-06 | 2022-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Goldman Sachs Group, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-27 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | SH01 | capital | capital allotment shares |
| 2023-10-09 | AA | accounts | accounts with accounts type dormant |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-13 | AA | accounts | accounts with accounts type dormant |
| 2022-12-10 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-14 | TM01 | officers | termination director company with name termination date |
| 2022-04-13 | AP01 | officers | appoint person director company with name date |
| 2021-05-06 | AP01 | officers | appoint person director company with name date |
| 2021-05-06 | AA01 | accounts | change account reference date company current shortened |
| 2021-04-27 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)