GESBAN UK LIMITED

Active London

Financial intermediation not elsewhere classified

85 employees website.com
Financial intermediation not elsewhere classified
G

GESBAN UK LIMITED

Financial intermediation not elsewhere classified

Founded 20 Jun 1995 Active London, United Kingdom 85 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED 20 Jun 1995 — 20 Aug 2009
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £2M £113K 2024 year on year
Total assets £4M £263K 2024 year on year
Total Liabilities £2M £376K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Full company profile for GESBAN UK LIMITED (03072287), an active company based in London, United Kingdom. Incorporated 20 Jun 1995. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.26M

Decreased by £373.29k (-10%)

Net Assets

£1.59M

Increased by £112.89k (+8%)

Total Liabilities

£2.07M

Decreased by £375.62k (-15%)

Turnover

£5.91M

Decreased by £40.49k (-1%)

Employees

85

Increased by 5 (+6%)

Debt Ratio

56%

Decreased by 6 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown28 Aug 2012Active

Shareholders

Shareholders (1)

Gesban Servicios Administrativos Globales Sl
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banco Santander, S.a.

Spain

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GESBAN UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersChange to director Mr Stephen David Affleck on 1 May 2026
5 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025OfficersTermination of Barry Pert as director on 19 May 2025
19 May 2025OfficersAppointment of Mr Sree Kumar Gullapalli as director on 19 May 2025
8 May 2026 Officers

Change to director Mr Stephen David Affleck on 1 May 2026

5 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Officers

Termination of Barry Pert as director on 19 May 2025

19 May 2025 Officers

Appointment of Mr Sree Kumar Gullapalli as director on 19 May 2025

Recent Activity

Latest Activity

Change to director Mr Stephen David Affleck on 1 May 2026

3 weeks ago on 8 May 2026

Confirmation statement made on 1 Mar 2026 with no updates

3 months ago on 5 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Jul 2025

Termination of Barry Pert as director on 19 May 2025

1 years ago on 19 May 2025

Appointment of Mr Sree Kumar Gullapalli as director on 19 May 2025

1 years ago on 19 May 2025