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GB Bank Limited
GB Bank Limited is an active company incorporated on 31 March 2017 with the registered office located in London, Greater London. GB Bank Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10702260
Private limited company
Age
8 years
Incorporated
31 March 2017
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 March 2025
(6 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
30 Sep 2024
(9 months)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about GB Bank Limited
Contact
Update Details
Address
73 Brook Street
Mayfair
London
W1K 4HX
England
Address changed on
27 May 2024
(1 year 4 months ago)
Previous address was
, 2 Centre Square, Middlesbrough, TS1 2BF, England
Companies in W1K 4HX
Telephone
0808 1642111
Email
Unreported
Website
Modeltfinance.co.uk
See All Contacts
People
Officers
14
Shareholders
100
Controllers (PSC)
2
Mr Sameer Gehlaut
Director • PSC • British • Lives in England • Born in Mar 1974
Mark Timothy John Sismey-Durrant
Director • British • Lives in England • Born in Mar 1959
Ajit Mittal
Director • Indian • Lives in India • Born in Jul 1959
Andrea Katherine Hodgson
Director • British • Lives in Wales • Born in Jun 1967
Stephen Lancaster
Director • British • Lives in Scotland • Born in Mar 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverrock Financial Services Limited
Alexander Charles Cameron and Andrea Katherine Hodgson are mutual people.
Active
J.D. Williams & Company Limited
Ashraf Piranie is a mutual person.
Active
Premier Forest Products Limited
Robert Huw Morgan is a mutual person.
Active
Icici Bank UK Plc
Robert Huw Morgan is a mutual person.
Active
Hargreave Hale Aim VCT Plc
Megan Aileen McCracken is a mutual person.
Active
Lex Strategic Limited
Alexander Charles Cameron is a mutual person.
Active
Vincent's Appeal Trust Company
Victoria Karen Griffiths is a mutual person.
Active
British Olympic Foundation
Victoria Karen Griffiths is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period
30 Dec
⟶
30 Sep 2024
Traded for
9 months
Cash in Bank
£420M
Increased by £132.68M (+46%)
Turnover
£20.45M
Increased by £8.1M (+66%)
Employees
55
Increased by 9 (+20%)
Total Assets
£1.16B
Increased by £822.25M (+245%)
Total Liabilities
-£1.09B
Increased by £772.29M (+244%)
Net Assets
£69.29M
Increased by £49.96M (+258%)
Debt Ratio (%)
94%
Decreased by 0.22% (-0%)
See 10 Year Full Financials
Latest Activity
Auditor Resigned
1 Month Ago on 26 Aug 2025
Auditor Resigned
3 Months Ago on 23 Jun 2025
Ajit Mittal Resigned
4 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Accounting Period Shortened
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
12 Months Ago on 9 Oct 2024
Mr Ashraf Piranie Appointed
1 Year Ago on 1 Oct 2024
Ms Andrea Katherine Hodgson Appointed
1 Year Ago on 1 Oct 2024
Mr Robert Huw Morgan Appointed
1 Year Ago on 19 Sep 2024
Get Alerts
Get Credit Report
Discover GB Bank Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 3 Oct 2025
Auditor's resignation
Submitted on 26 Aug 2025
Auditor's resignation
Submitted on 23 Jun 2025
Termination of appointment of Ajit Mittal as a director on 16 May 2025
Submitted on 27 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
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Repayment History
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