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Gcex Holding Limited

Gcex Holding Limited is an active company incorporated on 23 April 2021 with the registered office located in . Gcex Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13353079
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 75 King William Street
London
EC4N 7BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Dec 1971
Director • British • Lives in Denmark • Born in Aug 1978
Director • Swedish • Lives in Singapore • Born in Jul 1969
Director • Danish • Lives in England • Born in Oct 1966
Mr Lars Birk Holst
PSC • Danish • Lives in Denmark • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Finovate Capital Partners Limited
Lars Birk Holst is a mutual person.
Active
GC Exchange Limited
Lars Birk Holst is a mutual person.
Active
GC Technology Limited
Lars Birk Holst is a mutual person.
Active
Jerope Ltd
Jesper Ronald Petersen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.01M
Increased by £5.91M (+27%)
Turnover
£4.35M
Increased by £1.72M (+66%)
Employees
20
Decreased by 5 (-20%)
Total Assets
£33.1M
Increased by £8.21M (+33%)
Total Liabilities
-£27.99M
Increased by £8.92M (+47%)
Net Assets
£5.1M
Decreased by £703K (-12%)
Debt Ratio (%)
85%
Increased by 7.91% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Group Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Mr Lars Birk Holst (PSC) Details Changed
3 Years Ago on 24 Feb 2022
Mr Lars Birk Holst (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 15 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Second filing of a statement of capital following an allotment of shares on 26 May 2022
Submitted on 13 Jun 2022
Confirmation statement made on 10 June 2022 with updates
Submitted on 10 Jun 2022
Repayment History
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