GB TECHNOLOGIES HOLDINGS LTD - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted

Net assets £3.04M £979.00 2023 year on year

Total assets £6.10M £1.51M 2023 year on year

Total Liabilities £3.05M £1.51M 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.60k

Decreased by £979.00 (-38%)

Net Assets

£3.04M

Decreased by £979.00 (-0%)

Total Liabilities

£3.05M

Increased by £1.51M (+98%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 16 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 7 resigned

Show resigned officers

						Status
Charlene Emma Friend	Director	British	England	41	21 Mar 2023	Active
Matthew James Halford	Director	British	United Kingdom	52	28 Jun 2024	Active
Rhys Nicholas Harry Bailey	Director	British	United Kingdom	35	30 Sept 2021	Active
Victoria Claire Rishbeth	Director	British	United Kingdom	42	28 Jun 2024	Active

Shareholders

Shareholders (2)


Focus 4 U Ltd	100.0%	200,000	Ordinary	8 May 2025
Glas Trust Corporation Limited	0.0%	0	Ordinary	8 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Focus 4 U Ltd

United Kingdom

Active

Notified 30 Sept 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

June Wilson

Ceased 30 Sept 2021

Ceased

Mark Moncrieff

Ceased 30 Sept 2021

Ceased

See All Controllers

Group Structure

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

GB TECHNOLOGIES HOLDINGS LTD Current Company

GB TECHNOLOGIES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Resolution	Resolutions	View(2 pages)
26 Nov 2025	Incorporation	Memorandum Articles	View(18 pages)
25 Nov 2025	Capital	Statement by Directors	View(1 page)
25 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
25 Nov 2025	Resolution	Resolutions	View(2 pages)