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Guidepoint Global UK Ltd

Guidepoint Global UK Ltd is an active company incorporated on 22 June 2009 with the registered office located in London, Greater London. Guidepoint Global UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06940049
Private limited company
Age
16 years
Incorporated 22 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
02075294000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1975
Director • American • Lives in United States • Born in May 1963
Albert Benjamin Sebag
PSC • American • Lives in United States • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.56M
Increased by £178K (+5%)
Turnover
£11.81M
Decreased by £1.36M (-10%)
Employees
128
Decreased by 31 (-19%)
Total Assets
£6.34M
Increased by £482K (+8%)
Total Liabilities
-£1.64M
Increased by £84K (+5%)
Net Assets
£4.7M
Increased by £398K (+9%)
Debt Ratio (%)
26%
Decreased by 0.7% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Albert Benjamin Sebag (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mr Jonathan Charles Adkins Details Changed
11 Months Ago on 1 Dec 2024
Albert Benjamin Sebag Details Changed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Albert Benjamin Sebag on 1 December 2024
Submitted on 14 Jul 2025
Change of details for Albert Benjamin Sebag as a person with significant control on 1 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 14 Jul 2025
Director's details changed for Mr Jonathan Charles Adkins on 1 December 2024
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 28 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 23 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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