GLOBAL SERVICES 1999 LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £12.90K £1.37K 2024 year on year

Total assets £17.39K £462.00 2024 year on year

Total Liabilities £4.48K £909.00 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£14.30k

Decreased by £1.27k (-8%)

Net Assets

£12.90k

Decreased by £1.37k (-10%)

Total Liabilities

£4.48k

Increased by £909.00 (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Increased by 6 (+30%)

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

4 active 18 resigned

Show resigned officers

						Status
Danny Sever	Director	Israeli	Israel	62	18 Nov 1999	Active
Frances Coats	Director	British	United Kingdom	47	3 Apr 2024	Active
Paraschos Fokou	Secretary	Unknown	Unknown	—	5 Oct 2020	Active
Serge Robert Thieriet	Director	French	United Kingdom	54	3 Apr 2024	Active

Shareholders

Shareholders (1)


Howden Broking Group Limited	100.0%	999	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howden Broking Group Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

GLOBAL SERVICES 1999 LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
21 Aug 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
22 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(16 pages)
22 Apr 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View(3 pages)
22 Apr 2025	Accounts	Annual accounts filed	View(169 pages)