GMV NOMINEES LTD - Profile & Financials

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 4 Jun 2025

Net assets £3.37M £475.14K 2024 year on year

Total assets £22.15M £171.36K 2024 year on year

Total Liabilities £18.78M £646.50K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Aberdeen House South Road Haywards Heath RH16 4NG England

Credit Report

Discover GMV NOMINEES LTD's Credit Score, limit, and payment likelihood.

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

£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

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

1 active

Show resigned officers

						Status
Jasper Dominic Christian Smith	Director	British	England	61	17 Mar 2016	Active

Shareholders

Shareholders (2)


Rupert Rohan	100.0%	1,000	Ordinary	16 Jun 2020
Marcussen Nominees Ltd	0.0%	0	Ordinary	16 Jun 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jasper Dominic Christian Smith

British

Active

Notified 6 Apr 2016

Residence England

DOB February 1965

Nature of Control

Significant Influence Or Control

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 19 Jun 2024

Residence England

DOB February 1965

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

GMV NOMINEES LTD Current Company

ARKSEN & 10% FOR THE OCEAN LTD united kingdom shares 25 to 50 percent

CANVERSE GAMES LTD united kingdom shares 25 to 50 percent

HYDDA LIMITED united kingdom shares 25 to 50 percent

MODA INDUSTRIES LIMITED united kingdom shares 25 to 50 percent

PLAYJAM HOLDINGS LIMITED united kingdom shares 25 to 50 percent

PLAYWORKS DIGITAL LTD united kingdom shares 50 to 75 percent

VALA GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
24 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
4 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-04 with no updates	View(3 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
22 Jul 2024	Persons With Significant Control	Jasper Dominic Christian Smith notified as a person with significant control	View(2 pages)