CompanyTrack
G

G.G.F. FUND LIMITED

Active London

Activities of other membership organizations n.e.c.

0 employees
Activities of other membership organizations n.e.c.
G

G.G.F. FUND LIMITED

Activities of other membership organizations n.e.c.

Founded 21 Dec 1979 Active London, England 0 employees
Activities of other membership organizations n.e.c.
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £3.99M £43.44K 2024 year on year
Total assets £4.10M £31.78K 2024 year on year
Total Liabilities £109.08K £11.66K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

40 Rushworth Street London SE1 0RB England

Credit Report

Discover G.G.F. FUND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£4.10M

Decreased by £29.96k (-1%)

Net Assets

£3.99M

Decreased by £43.44k (-1%)

Total Liabilities

£109.08k

Increased by £11.66k (+12%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

3%

Increased by 1 (+50%)

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

Officers

Officers

3 active 44 resigned
Status
Anthony Mason SmithDirectorBritishEngland713 Mar 2021Active
Ben WallaceDirectorBritishEngland381 Aug 2024Active
John AgnewDirectorBritishNorthern Ireland6321 Aug 2017Active

Shareholders

Shareholders (3)

Hsbc Marking Name Nominee Uk Ltd
98.0%
9831 Oct 2025
Benjamin Wallace
2.0%
231 Oct 2025
William John Agnew
0.0%
031 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Marking Name Nominee Uk Ltd

United Kingdom

Active
Notified 29 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

HSBC MARKING NAME NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
G.G.F. FUND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(4 pages)
15 Sept 2025OfficersTermination of William John Agnew as director on 2025-09-15View(1 page)
15 Sept 2025OfficersTermination of William John Agnew as director on 2025-09-15View(1 page)
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-09 with no updatesView(3 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

15 Sept 2025 Officers

Termination of William John Agnew as director on 2025-09-15

15 Sept 2025 Officers

Termination of William John Agnew as director on 2025-09-15

12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-09 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with updates

3 months ago on 31 Oct 2025

Termination of William John Agnew as director on 2025-09-15

5 months ago on 15 Sept 2025

Termination of William John Agnew as director on 2025-09-15

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 12 Sept 2025

Confirmation statement made on 2025-03-09 with no updates

11 months ago on 20 Mar 2025