G1 MARKETING LTD

Active Edinburgh

Unlicensed carrier

2 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Unlicensed carrier
G

G1 MARKETING LTD

Unlicensed carrier

Founded 29 Jan 2021 Active Edinburgh, Scotland 2 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Unlicensed carrier
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 10 Dec 2025 Next due 13 Dec 2026 6 months remaining
Net assets £-41K £22K 2024 year on year
Total assets £84K £5K 2024 year on year
Total Liabilities £125K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for G1 MARKETING LTD (SC687476), an active supply chain, manufacturing and commerce models company based in Edinburgh, Scotland. Incorporated 29 Jan 2021. Unlicensed carrier. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£6.69k

Increased by £500.00 (+8%)

Net Assets

-£40.88k

Decreased by £21.88k (-115%)

Total Liabilities

£124.98k

Increased by £17.12k (+16%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

149%

Increased by 28 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 19 Shares £19 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202219£19£1

Officers

Officers

1 active 2 resigned
Status
Euan James MckenzieDirectorBritishScotland551 Jul 2022Active

Shareholders

Shareholders (2)

Euan Mckenzie
100.0%
20
Black Hat Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Euan James Mckenzie

British

Active
Notified 29 Nov 2023
Residence Scotland
DOB March 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ased Iqbal

Ceased 29 Nov 2023

Ceased

Euan James Mckenzie

Ceased 29 Nov 2023

Ceased

Black Hat Holdings Ltd

Ceased 29 Nov 2023

Ceased

Luis Ghais Guarin

Ceased 29 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Dec 2024Confirmation StatementConfirmation statement made on 29 Nov 2024 with no updates
20 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
10 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Dec 2024 Confirmation Statement

Confirmation statement made on 29 Nov 2024 with no updates

20 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Nov 2025 with no updates

5 months ago on 10 Dec 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 31 Oct 2025

Confirmation statement made on 29 Nov 2024 with no updates

1 years ago on 20 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024