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Gbm Securities Limited

08040031

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

99 BISHOPSGATE, LONDON, EC2M 3XD
Incorporated 20/04/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Gordon Robert Mcculloch

director · Since 08/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Michael James Abbott

director · Since 11/07/2024

DIRECTOR

BRITISH,SWISS · UNITED STATES · Age 62

Mr Gerald Thomas Banks

director · Since 11/07/2024

DIRECTOR

BRITISH,AMERICAN,CANADIAN · JAPAN · Age 55

Mr Adam Horowitz

director · Since 12/12/2024

CHAIR PERSON

SOUTH AFRICAN · SOUTH AFRICA · Age 68

Mr Nicholas Jordan

director · Since 27/02/2025

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 67

Persons with Significant Control

Mr Michael James Abbott

25–50% shares

British · United States · Age 62

99, Bishopsgate, London, EC2M 3XD

Notified 21/12/2023

Mr Gerald Banks

50–75% shares
50–75% votes

British · Japan · Age 55

99, Bishopsgate, London, EC2M 3XD

Notified 27/06/2024

Former PSCs

Mr Oleg Mikhasenko

Ceased 27/06/2024

Charges2 outstanding

Charge
outstanding

CITIBANK, N.A.

Created 21/12/2021Registered 22/12/2021
Charge
outstanding

EUROCLEAR BANK SA/NV

Created 29/06/2018Registered 20/07/2018
charge
satisfied

TOWER NOMINEES NO.1 JERSEY LIMITED AND TOWER NOMINEES NO.2 JERSEY LIMITED

Created 13/07/2012Registered 21/07/2012Satisfied 29/04/2020

CompanyRankvs 913+ SIC 64999 peers
74

Financial strength80th percentile among SIC peers · 20/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.68× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£120k

Balance sheet strength

Cash

£108k

Cash in the bank

Profit Before Tax

£41k

Bottom line earnings

Net Current Assets

£126k

Working capital

Current Assets

£200k

Current Liabilities

£75k

Fixed Assets

£2k

Debtors

£81k

Admin Expenses

£37k

Operating Profit

£26k

279avg. employees

Balance Sheet

Intangible assets£242
Assets less current liabilities£128k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20222.68

Derived from filed accounts. Not audited figures.