GMV NOMINEES LTD

Active Haywards Heath

Activities of venture and development capital companies

1 employees website.com
Activities of venture and development capital companies
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GMV NOMINEES LTD

Activities of venture and development capital companies

Founded 17 Mar 2016 Active Haywards Heath, England 1 employees website.com
Activities of venture and development capital companies

Previous Company Names

GENERAL MEDIA VENTURES LIMITED 17 Mar 2016 — 28 Feb 2023
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Jun 2025 Next due 18 Jun 2026 1 month remaining
Net assets £3M £475K 2024 year on year
Total assets £22M £171K 2024 year on year
Total Liabilities £19M £647K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Aberdeen House South Road Haywards Heath RH16 4NG England

Full company profile for GMV NOMINEES LTD (10068746), an active company based in Haywards Heath, England. Incorporated 17 Mar 2016. Activities of venture and development capital companies. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£200.29k

Increased by £200.21k (+227506%)

Net Assets

£3.37M

Decreased by £475.14k (-12%)

Total Liabilities

£18.78M

Increased by £646.50k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

85%

Increased by 2 (+2%)

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

1 active
Status
Jasper Dominic Christian SmithDirectorBritishEngland6117 Mar 2016Active

Shareholders

Shareholders (1)

Rupert Francois Rohan
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Rupert Francois Rohan

British

Active
Notified 23 Mar 2020
Residence England
DOB December 1969
Nature of Control
  • Significant Influence Or Control

Jasper Dominic Christian Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1965
Nature of Control
  • Significant Influence Or Control

Jasper Dominic Christian Smith

British

Active
Notified 19 Jun 2024
Residence England
DOB February 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GMV NOMINEES LTD Current Company
HYDDA LIMITED united kingdom
PLAYWORKS DIGITAL LTD united kingdom
CANVERSE GAMES LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jul 2025MortgageMortgage Satisfy Charge Full
4 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Jul 2024Persons With Significant ControlJasper Dominic Christian Smith notified as a person with significant control
15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

4 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Jul 2024 Persons With Significant Control

Jasper Dominic Christian Smith notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 15 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 24 Jul 2025

Confirmation statement made on 4 Jun 2025 with no updates

10 months ago on 4 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Jasper Dominic Christian Smith notified as a person with significant control

1 years ago on 22 Jul 2024