Gi Solutions Group Limited

02734835

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

147 SCUDAMORE ROAD, LE3 1UQ

Incorporated 28/07/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Darren Scott Cassidy

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Caroline Anne Shephard

director · Since 15/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Daniel James Cook

director · Since 08/05/2026

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Persons with Significant Control

Gi Solutions Holdings Limited

75–100% shares

147, Scudamore Road, Leicester, LE3 1UQ

Reg: 6582165 · Uk · Limited Company

Notified 01/07/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 20/10/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/02/2017Registered 22/02/2017Satisfied 26/06/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/02/2017Registered 22/02/2017Satisfied 26/06/2023

Charge

satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 08/02/2017Registered 10/02/2017Satisfied 29/10/2021

Charge

satisfied

HSBC BANK PLC

Created 08/02/2017Registered 09/02/2017Satisfied 26/06/2023

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 08/02/2017Registered 09/02/2017Satisfied 08/09/2022

Charge

satisfied

GROVE INDUSTRIES LIMITED

Created 22/03/2016Registered 29/03/2016Satisfied 26/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/03/2016Registered 29/03/2016Satisfied 07/03/2017

Charge

satisfied

LLOYDS BANK PLC

Created 22/03/2016Registered 29/03/2016Satisfied 07/03/2017

Charge

satisfied

LLOYDS BANK PLC

Created 22/03/2016Registered 29/03/2016Satisfied 07/03/2017

Charge

satisfied

LLOYDS BANK PLC

Created 22/03/2016Registered 29/03/2016Satisfied 07/03/2017

Charge

satisfied

LLOYDS BANK PLC

Created 22/05/2015Registered 26/05/2015Satisfied 07/03/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/09/2012Registered 29/09/2012Satisfied 07/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/08/2012Registered 04/08/2012Satisfied 07/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/08/2012Registered 04/08/2012Satisfied 07/03/2017

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 30/10/2008Registered 15/11/2008Satisfied 14/11/2012

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 30/10/2008Registered 05/11/2008Satisfied 28/09/2012

charge

satisfied

GROVE INDUSTRIES LIMITED

Created 30/10/2008Registered 05/11/2008Satisfied 29/03/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)

Created 17/09/2005Registered 01/10/2005Satisfied 05/02/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/09/2005Registered 14/09/2005Satisfied 05/02/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1999Registered 12/04/1999Satisfied 05/02/2009

charge

satisfied

CAPITAL BANK PLC

Created 01/04/1999Registered 10/04/1999Satisfied 29/10/2008

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 08/11/1996Registered 09/11/1996Satisfied 09/04/1999

charge

satisfied

FORWARD TRUST LIMITED

Created 27/09/1994Registered 08/10/1994Satisfied 29/10/2008

charge

satisfied

YORKSHIRE BANK PLC

Created 08/12/1992Registered 18/12/1992Satisfied 30/01/1998

charge

satisfied

PRINT PRODUCTIONS LIMITED

Created 12/10/1992Registered 15/10/1992Satisfied 09/04/1999