ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GBM Securities Limited

GBM Securities Limited is an active company incorporated on 20 April 2012 with the registered office located in London, City of London. GBM Securities Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08040031
Private limited company
Age
13 years
Incorporated 20 April 2012
Size
Unreported
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
99 Bishopsgate
London
EC2M 3XD
United Kingdom
Address changed on 9 May 2025 (5 months ago)
Previous address was 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
Telephone
02070652065
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
PSC • Director • British,american,canadian • Lives in Japan • Born in Aug 1970
Director • Chair Person • South African • Lives in South Africa • Born in Jul 1957
Director • Executive Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Jan 1960
Director • Russian • Lives in Russia • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trafalgar Point Advisory Ltd
Christian Griffiths 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
£47.34M
Decreased by £9.21M (-16%)
Turnover
£15.28M
Decreased by £7.27M (-32%)
Employees
45
Decreased by 51 (-53%)
Total Assets
£123.7M
Decreased by £34.87M (-22%)
Total Liabilities
-£73.5M
Increased by £12.18M (+20%)
Net Assets
£50.2M
Decreased by £47.05M (-48%)
Debt Ratio (%)
59%
Increased by 20.75% (+54%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Inspection Address Changed
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Nicholas Jordan Appointed
7 Months Ago on 27 Feb 2025
Nikita Ponomarev Resigned
8 Months Ago on 19 Feb 2025
Christian Griffiths Resigned
8 Months Ago on 31 Jan 2025
Jeremy Mark Foster Resigned
9 Months Ago on 20 Jan 2025
Mr Adam Horowitz Appointed
10 Months Ago on 12 Dec 2024
Mr Gerald Banks (PSC) Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Michael James Abbott (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Get Credit Report
Discover GBM Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Notification of Michael James Abbott as a person with significant control on 21 December 2023
Submitted on 5 Jun 2025
Change of details for Mr Gerald Banks as a person with significant control on 27 June 2024
Submitted on 5 Jun 2025
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 99 Bishopsgate London EC2M 3XD
Submitted on 9 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 8 May 2025
Appointment of Mr Nicholas Jordan as a director on 27 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Nikita Ponomarev as a director on 19 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Christian Griffiths as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Jeremy Mark Foster as a director on 20 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Adam Horowitz as a director on 12 December 2024
Submitted on 18 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year