UK Companies House feature
G-CHIME SOLUTIONS LIMITED
Profile
- Company number
- 14934937
- Status
- Active
- Incorporation
- 2023-06-14
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
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
“Gemfields Group Limited ('GGL') has confirmed its intention to provide financial support to G-Chime Solutions Limited, from the date of signing these financial statements through to 31 December 2026. ... a material uncertainty exists that may cast significant doubt over the Group's ability to continue as a Going Concern.”
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
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YUSTE, Sebastian Nelson | Director | 2026-02-09 | Feb 1997 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, Antony Peter | Director | 2023-06-14 | 2025-08-29 |
| STRUTT, Algy Valentine Jeremy | Director | 2025-07-31 | 2026-02-09 |
| YUSTE, Sebastian Nelson | Director | 2024-06-06 | 2025-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sebastian Yuste | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-14 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-21 | AA01 | accounts | change account reference date company current extended |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory