GEMS BETA HOLDCO LIMITED

Active London

Activities of head offices

935 employees website.com
Activities of head offices
G

GEMS BETA HOLDCO LIMITED

Activities of head offices

Founded 23 Jul 2018 Active London, England 935 employees website.com
Activities of head offices
Accounts Submitted 4 Jun 2025 Next due 31 May 2026 17 days remaining
Confirmation Submitted 13 Apr 2026 Next due 27 Apr 2027 11 months remaining
Net assets £36M £2M 2024 year on year
Total assets £125M £8M 2024 year on year
Total Liabilities £88M £11M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

200 Union Street London SE1 0LX England

Full company profile for GEMS BETA HOLDCO LIMITED (11477129), an active company based in London, England. Incorporated 23 Jul 2018. Activities of head offices. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£11.54M

Increased by £3.77M (+49%)

Net Assets

£36.45M

Decreased by £2.44M (-6%)

Total Liabilities

£88.06M

Increased by £10.74M (+14%)

Turnover

£57.30M

Increased by £5.88M (+11%)

Employees

935

Increased by 11 (+1%)

Debt Ratio

71%

Increased by 4 (+6%)

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 Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20181£1£1

Officers

Officers

1 active 2 resigned
Status
Varkey, Dino SunnyDirectorIndianUnited Arab Emirates4511 Apr 2023Active

Shareholders

Shareholders (1)

Gems Menasa (cayman) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sunny Varkey

Indian

Active
Notified 23 Jul 2018
Residence United Arab Emirates
DOB April 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,significant Influence Or Control

Mr Sunny Varkey

Indian

Active
Notified 23 Jul 2018
Residence United Arab Emirates
DOB April 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Significant Influence Or Control

Group Structure

Group Structure

GEMS BETA HOLDCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
4 Aug 2025Confirmation StatementConfirmation statement made on 14 Jul 2025 with no updates
4 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
23 Jul 2024Confirmation StatementConfirmation statement made on 22 Jul 2024 with no updates
13 Jun 2024AccountsAnnual accounts made up to 31 Aug 2023
13 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

4 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Jul 2025 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

23 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jul 2024 with no updates

13 Jun 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Confirmation statement made on 14 Jul 2025 with no updates

9 months ago on 4 Aug 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 4 Jun 2025

Confirmation statement made on 22 Jul 2024 with no updates

1 years ago on 23 Jul 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 13 Jun 2024