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Group Business Software (UK) Ltd

Group Business Software (UK) Ltd is an active company incorporated on 4 November 1988 with the registered office located in Manchester, Greater Manchester. Group Business Software (UK) Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02313035
Private limited company
Age
36 years
Incorporated 4 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG
England
Address changed on 6 Oct 2025 (16 days ago)
Previous address was 7 Christie Way Christie Way Manchester M21 7QY
Telephone
01612661066
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Nov 1971
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.6K
Increased by £27.17K (+147%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£64.06K
Decreased by £27.24K (-30%)
Total Liabilities
-£307.29K
Increased by £74.15K (+32%)
Net Assets
-£243.23K
Decreased by £101.38K (+71%)
Debt Ratio (%)
480%
Increased by 224.32% (+88%)
Latest Activity
Registered Address Changed
16 Days Ago on 6 Oct 2025
Notification of PSC Statement
21 Days Ago on 1 Oct 2025
Gbs Europa Gmbh (PSC) Resigned
22 Days Ago on 30 Sep 2025
Andreas Sascha Philippi Resigned
22 Days Ago on 30 Sep 2025
Jayne Louise Smith Appointed
22 Days Ago on 30 Sep 2025
Brian Richard Sherwood Appointed
22 Days Ago on 30 Sep 2025
Anthony Matthew Holman Appointed
22 Days Ago on 30 Sep 2025
Claire Ann Dunning Appointed
22 Days Ago on 30 Sep 2025
Sharon Anderton Appointed
22 Days Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 1 Sep 2025
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Documents
Registered office address changed from 7 Christie Way Christie Way Manchester M21 7QY to 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 6 October 2025
Submitted on 6 Oct 2025
Submitted on 3 Oct 2025
Cessation of Gbs Europa Gmbh as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Claire Ann Dunning as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Brian Richard Sherwood as a director on 30 September 2025
Submitted on 1 Oct 2025
Notification of a person with significant control statement
Submitted on 1 Oct 2025
Appointment of Sharon Anderton as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Anthony Matthew Holman as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Jayne Louise Smith as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Andreas Sascha Philippi as a director on 30 September 2025
Submitted on 1 Oct 2025
Repayment History
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