GIO EUROPEAN INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 10 Jun 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets £63.53M £3.41M 2024 year on year

Total assets £93.17M £45.45K 2024 year on year

Total Liabilities £29.64M £3.46M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP 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 (2020–2024)

Cash in Bank

£5.92k

Decreased by £45.45k (-88%)

Net Assets

£63.53M

Increased by £3.41M (+6%)

Total Liabilities

£29.64M

Decreased by £3.46M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Decreased by 4 (-11%)

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

1 Allotment 49,999 Shares £50.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Jan 2022	ORDINARY	49,999	£50.00m	£1k

Officers

4 active 5 resigned

Show resigned officers

						Status
Andrew John Yates	Director	British	England	47	5 Oct 2022	Active
Christopher James Taite	Director	British	England	54	4 Dec 2019	Active
Suzanne Mcconnell	Secretary	Unknown	Unknown	—	4 Dec 2019	Active
Timothy Leslie Budden	Director	British	England	59	4 Dec 2019	Active

Shareholders

Shareholders (1)


Grosvenor International Investments Limited	100.0%	50,000	Ordinary	5 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor International Investments Limited

United Kingdom

Active

Notified 4 Dec 2019

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

GROSVENOR INTERNATIONAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

GIO EUROPEAN INVESTMENTS LIMITED Current Company

POLISH LOGISTICS (UK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
10 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
10 Jun 2025	Accounts	Annual accounts filed	View(119 pages)
10 Jun 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
10 Jun 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)