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GBL Capital UK Limited

GBL Capital UK Limited is an active company incorporated on 13 May 2015 with the registered office located in London, Greater London. GBL Capital UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09587936
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 1 year 6 months 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 (8 months remaining)
Contact
Address
Fourth Floor
15 Suffolk Street
London
SW1Y 4HG
United Kingdom
Address changed on 14 Aug 2024 (1 year 4 months ago)
Previous address was
Telephone
02071951400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jun 1968
Director • Senior Legal Counsel/ Legal Director • French • Lives in UK • Born in Apr 1978
Director • Belgian • Lives in Belgium • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GBL Advisors Limited
Priscilla Yvonne Simone Maters is a mutual person.
Active
GBL Development Limited
Priscilla Yvonne Simone Maters is a mutual person.
Dissolved
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
£2.17M
Increased by £1.47M (+209%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£3.36M
Increased by £788.21K (+31%)
Total Liabilities
-£1.55M
Increased by £453.59K (+41%)
Net Assets
£1.81M
Increased by £334.62K (+23%)
Debt Ratio (%)
46%
Increased by 3.48% (+8%)
Latest Activity
Joseph Topley Resigned
10 Days Ago on 31 Dec 2025
Small Accounts Submitted
22 Days Ago on 19 Dec 2025
Ms Priscilla Yvonne Simone Maters Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Inspection Address Changed
1 Year 4 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Aug 2024
Eric Houston Details Changed
1 Year 4 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 Jun 2024
Mr Joseph Topley Appointed
2 Years 3 Months Ago on 2 Oct 2023
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Documents
Termination of appointment of Joseph Topley as a director on 31 December 2025
Submitted on 9 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Appointment of Ms Priscilla Yvonne Simone Maters as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Eric Houston on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Berkeley Square House Wing 4, Seventh Floor Berkeley Square House, Berkeley Square London W1J 6BE England to Fourth Floor 15 Suffolk Street London SW1Y 4HG on 14 August 2024
Submitted on 14 Aug 2024
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 14 Aug 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jun 2024
Appointment of Mr Joseph Topley as a director on 2 October 2023
Submitted on 12 Oct 2023
Repayment History
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