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GSPV Limited
GSPV Limited is an active company incorporated on 25 November 2015 with the registered office located in . GSPV Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09888099
Private limited company
Age
9 years
Incorporated
25 November 2015
Size
Unreported
Confirmation
Due Soon
Dated
24 November 2024
(11 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(21 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about GSPV Limited
Contact
Update Details
Address
Senna Building
Gorsuch Place
London
E2 8JF
England
Address changed on
13 Jul 2023
(2 years 4 months ago)
Previous address was
, 145 City Road Hoxton, London, EC1V 1AZ, England
Companies in
Telephone
Unreported
Email
Unreported
Website
Xelix.com
See All Contacts
People
Officers
6
Shareholders
31
Controllers (PSC)
3
Mr Paul Roiter
PSC • Director • British • Lives in England • Born in Jul 1987
Mr Robert Dighero
PSC • Director • British • Lives in England • Born in Apr 1966
Mr Phillip Watts
PSC • Director • British • Lives in England • Born in Oct 1987
Alessandro Luciano
Director • Italian • Lives in England • Born in Dec 1995
Ryan Matthew Hinkle
Director • American • Lives in United States • Born in Mar 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Abratax Limited
Paul Roiter and Phillip Watts are mutual people.
Active
Aquaforest Ltd
Alessandro Luciano is a mutual person.
Active
Go Squared Ltd
Robert Simon Dighero is a mutual person.
Active
Teachercentric Limited
Robert Simon Dighero is a mutual person.
Active
Muhimbi Ltd
Alessandro Luciano is a mutual person.
Active
Adzuna Limited
Robert Simon Dighero is a mutual person.
Active
On Device Research Limited
Robert Simon Dighero is a mutual person.
Active
Lendable Operations Ltd
Robert Simon Dighero is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£989.9K
Decreased by £887.8K (-47%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 19 (+48%)
Total Assets
£5.32M
Increased by £1.81M (+52%)
Total Liabilities
-£4.27M
Increased by £1.96M (+85%)
Net Assets
£1.05M
Decreased by £146.37K (-12%)
Debt Ratio (%)
80%
Increased by 14.37% (+22%)
See 10 Year Full Financials
Latest Activity
Mr Alessandro Luciano Appointed
2 Months Ago on 23 Aug 2025
Ryan Matthew Hinkle Appointed
4 Months Ago on 23 Jun 2025
John Philpott Resigned
4 Months Ago on 23 Jun 2025
John Philpott (PSC) Resigned
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr Phillip Watts (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Mr Paul Roiter (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Mr Robert Dighero (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
John Philpott (PSC) Appointed
2 Years 11 Months Ago on 8 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Change of share class name or designation
Submitted on 23 Oct 2025
Appointment of Mr Alessandro Luciano as a director on 23 August 2025
Submitted on 22 Oct 2025
Appointment of Ryan Matthew Hinkle as a director on 23 June 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 20 Oct 2025
Termination of appointment of John Philpott as a director on 23 June 2025
Submitted on 20 Oct 2025
Cessation of John Philpott as a person with significant control on 23 June 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Second filing of Confirmation Statement dated 24 November 2024
Submitted on 2 Sep 2025
Second filing of a statement of capital following an allotment of shares on 30 June 2022
Submitted on 15 Jul 2025
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Repayment History
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