GS VERDE GROUP LIMITED

Active Cardiff

Non-trading company

7 employees website.com
Financial services Non-trading company
G

GS VERDE GROUP LIMITED

Non-trading company

Founded 29 Aug 2023 Active Cardiff, United Kingdom 7 employees website.com
Financial services Non-trading company

Previous Company Names

GSV NEWCO 2023 LTD 29 Aug 2023 — 2 Jan 2024
Accounts Submitted 11 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £1M £1M 2024 year on year
Total assets £1M £515K 2024 year on year
Total Liabilities £0 £595K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GS VERDE GROUP LIMITED (15101725), an active financial services company based in Cardiff, United Kingdom. Incorporated 29 Aug 2023. Non-trading company. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.18M

Increased by £1.11M (+1568%)

Total Liabilities

N/A

Decreased by £595.00k (-100%)

Turnover

N/A

Employees

7

Decreased by 1 (-13%)

Debt Ratio

N/A

Decreased by 89 (-100%)

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

3 active
Status
David Anthony DulieuDirectorBritishWales4531 Dec 2023Active
Matthew William SuttonDirectorBritishWales4229 Aug 2023Active
Nigel GreenawayDirectorBritishUnited Kingdom5231 Dec 2023Active

Shareholders

Shareholders (60)

Nigel Greenaway
18.5%
9,118,080
Nigel Greenaway
18.5%
9,118,080

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Pioneer Bidco Limited

Unknown

Active
Notified 24 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nigel Greenaway

British

Active
Notified 31 Dec 2023
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Matthew William Sutton

Ceased 31 Dec 2023

Ceased

Group Structure

Group Structure

GS VERDE GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Dec 2025IncorporationMemorandum Articles
16 Dec 2025ResolutionResolutions
16 Dec 2025IncorporationMemorandum Articles
16 Dec 2025Persons With Significant ControlChange To A Person With Significant Control Without Name Date
11 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Dec 2025 Incorporation

Memorandum Articles

16 Dec 2025 Resolution

Resolutions

16 Dec 2025 Incorporation

Memorandum Articles

16 Dec 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 11 Mar 2026

Memorandum Articles

5 months ago on 16 Dec 2025

Resolutions

5 months ago on 16 Dec 2025

Memorandum Articles

5 months ago on 16 Dec 2025

Change To A Person With Significant Control Without Name Date

5 months ago on 16 Dec 2025