GFT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2025

Confirmation Statement Submitted 19 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Gresham Street London EC2V 7QP England

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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 allotments and capital structure

9 Allotments 10,250,000 Shares £4.75m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Sept 2017	ORDINARYS SHARES	2,000,000	£0	£0
16 Jun 2017	ORDINARYS SHARES	1,000,000	£0	£0
2 Dec 2016	ORDINARYS SHARES	1,000,000	£0	£0
2 Dec 2016	ORDINARYS SHARES	1,000,000	£1.00m	£1
25 May 2016	ORDINARYS SHARES	1,000,000	£0	£0

Officers

2 active 18 resigned

Show resigned officers

						Status
David Miller	Secretary	Unknown	Unknown	—	30 Nov 2009	Active
Kevin Patrick Mckenna	Director	Irish	England	59	8 Dec 2014	Active

Shareholders

Shareholders (2)


Investec Group Investments (uk) Limited	100.0%	21,250,001	Ordinary Shares	14 Feb 2018
Investec Trust Holdings Ag	0.0%	0	Ordinary Shares	14 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Group Investments Limited

United Kingdom

Active

Notified 6 Apr 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

INVESTEC GROUP INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

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

INVESTEC PLC united kingdom

GFT HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
19 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-10 with no updates	View(3 pages)
15 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
11 Apr 2024	Officers	Termination of Catherine Elizabeth Dyson as director on 2024-04-03	View(1 page)
18 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-10 with no updates	View(3 pages)