GVG GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
G

GVG GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jul 2019 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Jun 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 15 Jan 2026 Next due 3 Dec 2026 7 months remaining
Net assets £7M £2M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £16K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GVG GROUP LIMITED (12095218), an active company based in London, United Kingdom. Incorporated 10 Jul 2019. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£47.25k

Decreased by £4.22M (-99%)

Net Assets

£7.45M

Increased by £1.75M (+31%)

Total Liabilities

£16.33k

Increased by £14.23k (+677%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2019100£100£1

Officers

Officers

3 active
Status
Doherty, Patrick JosephDirectorIrishEngland4028 Feb 2023Active
Gallagher, VivianDirectorIrishEngland4328 Feb 2023Active
Gary GallagherDirectorIrishGuernsey3610 Jul 2019Active

Shareholders

Shareholders (3)

Gary Gallagher
80.0%
Patrick Joseph Doherty
10.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Vivian Patrick Gallagher

Irish

Active
Notified 28 Feb 2023
Residence England
DOB November 1982
Nature of Control
  • Right To Appoint And Remove Directors

Patrick Joseph Doherty

Irish

Active
Notified 28 Feb 2023
Residence United Kingdom
DOB February 1986
Nature of Control
  • Right To Appoint And Remove Directors

Gary Gallagher

Irish

Active
Notified 10 Jul 2019
Residence United Kingdom
DOB August 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vivian Gallagher

Irish

Active
Notified 28 Feb 2023
Residence England
DOB November 1982
Nature of Control
  • Right To Appoint And Remove Directors

Mr Patrick Joseph Doherty

Irish

Active
Notified 28 Feb 2023
Residence England
DOB February 1986
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GVG GROUP LIMITED Current Company
G&V GALLAGHER LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 19 Nov 2025 with no updates
16 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
9 Apr 2025Persons With Significant ControlChange to Mr Gary Gallagher as a person with significant control on 28 Mar 2025
9 Apr 2025OfficersChange to director Mr Gary Gallagher on 28 Mar 2025
19 Nov 2024Confirmation StatementConfirmation statement made on 19 Nov 2024 with no updates
15 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

9 Apr 2025 Persons With Significant Control

Change to Mr Gary Gallagher as a person with significant control on 28 Mar 2025

9 Apr 2025 Officers

Change to director Mr Gary Gallagher on 28 Mar 2025

19 Nov 2024 Confirmation Statement

Confirmation statement made on 19 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Nov 2025 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 16 Jun 2025

Change to Mr Gary Gallagher as a person with significant control on 28 Mar 2025

1 years ago on 9 Apr 2025

Change to director Mr Gary Gallagher on 28 Mar 2025

1 years ago on 9 Apr 2025

Confirmation statement made on 19 Nov 2024 with no updates

1 years ago on 19 Nov 2024