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GGB Finance 1 Limited

GGB Finance 1 Limited is an active company incorporated on 20 March 2019 with the registered office located in London, City of London. GGB Finance 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
11893997
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jun 1971
Gallagher Holdings (UK) Limited
PSC
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Mutual Companies
GGB Finance 2 Limited
Mr Simon Charles Matson and Charles Douglas Knowles Scott are mutual people.
Active
GGB Finance 5 Limited
Mr Simon Charles Matson and Charles Douglas Knowles Scott are mutual people.
Active
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Friary Intermediate Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Oval Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Pen Underwriting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12K
Decreased by £1.82M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£268.87M
Increased by £12.72M (+5%)
Total Liabilities
-£1.8M
Decreased by £531K (-23%)
Net Assets
£267.08M
Increased by £13.25M (+5%)
Debt Ratio (%)
1%
Decreased by 0.24% (-26%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Extended
1 Year Ago on 22 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Mr Charles Douglas Knowles Scott Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 23 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 22 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 20 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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