CompanyTrack
G

GEMBA ADVANTAGE LTD

Active Guildford

Business and domestic software development

70 employees Website
Software Business and domestic software development
G

GEMBA ADVANTAGE LTD

Business and domestic software development

Founded 16 Nov 2018 Active Guildford, United Kingdom 70 employees gembaadvantage.com
Software Business and domestic software development
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 25 Jun 2025
Net assets £3.46M £1.03M 2024 year on year
Total assets £4.70M £1.35M 2024 year on year
Total Liabilities £1.23M £320.33K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4 Stirling House Stirling Road Guildford Surrey GU2 7RF United Kingdom

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover GEMBA ADVANTAGE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2019–2024)

Cash in Bank

£3.14M

Increased by £1.54M (+97%)

Net Assets

£3.46M

Increased by £1.03M (+42%)

Total Liabilities

£1.23M

Increased by £320.33k (+35%)

Turnover

N/A

Employees

70

Debt Ratio

26%

Decreased by 1 (-4%)

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

4 Allotments 611 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 202449£9k£187.5
16 Oct 202417£6k£339
16 Oct 2024145£185k£1k
1 May 2020400£400£1

Officers

Officers

5 active 3 resigned
Status
Alan Patrick MitchellDirectorBritishUnited Kingdom5416 Oct 2024Active
Alan Patrick MitchellSecretaryUnknownUnknown16 Oct 2024Active
Benjamin Charles WallerDirectorBritishEngland456 Dec 2022Active
David William MannDirectorBritishUnited Kingdom4316 Nov 2018Active
Michael John MurphyDirectorBritishUnited Kingdom5416 Oct 2024Active

Shareholders

Shareholders (21)

Sunil Gopinathan
0.0%
025 Jun 2025
Stephen Parker
0.0%
025 Jun 2025
Siobhan Atkinson
0.0%
025 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aion Bidco Limited

United Kingdom

Active
Notified 16 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shelley Louise Wood

Ceased 16 Oct 2024

Ceased

David William Mann

Ceased 16 Oct 2024

Ceased

Edward Riston Baines Savage

Ceased 16 Oct 2024

Ceased

Group Structure

Group Structure

AION BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AION HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AION MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AION TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ATHICA LIMITED united kingdom
GEMBA ADVANTAGE LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updatesView(6 pages)
22 May 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
18 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(11 pages)
5 Nov 2024CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
5 Nov 2024CapitalCapital Name Of Class Of SharesView(2 pages)
25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with updates

22 May 2025 Accounts

Annual accounts made up to 2025-03-31

18 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Nov 2024 Capital

Capital Variation Of Rights Attached To Shares

5 Nov 2024 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-13 with updates

7 months ago on 25 Jun 2025

Annual accounts made up to 2025-03-31

9 months ago on 22 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 18 Nov 2024

Capital Variation Of Rights Attached To Shares

1 years ago on 5 Nov 2024

Capital Name Of Class Of Shares

1 years ago on 5 Nov 2024