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Gnb Group Holdings Ltd

11175778

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

5 INDESCON SQUARE, LONDON, E14 9DQ
Incorporated 29/01/2018

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Guy Thomas Insull

director · Since 29/01/2018

DIRECTOR

ENGLISH · ENGLAN · Age 64

Also on 22 other boards

Mr Lalith Kaushik Athiappan

director · Since 02/01/2019

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAN · Age 40

Also on 5 other boards

Mr Anthony Neil Clark

director · Since 02/01/2019

PROFESSOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Keith George Fernett

director · Since 02/01/2019

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDO · Age 73

Also on 4 other boards

Mr Jordan Luke Insull

director · Since 02/01/2019

DIRECTOR

BRITISH · ENGLAN · Age 34

Also on 3 other boards

Mr Andrew Robert Leadbetter

director · Since 02/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr John Scott Meredith

director · Since 02/01/2019

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr Keith George Fernett

secretary · Since 18/11/2021

Also on 4 other boards

Persons with Significant Control

Mr Guy Thomas Insull

75–100% shares
75–100% votes
Appoint directors

English · England · Age 64

4 Conduit House, Hyde Vale, London, SE10 8HW

Notified 29/01/2018

Mr Mark Insull

75–100% shares
75–100% votes

British · England · Age 61

184, Manners Way, Southend-On-Sea, SS2 6QB

Notified 28/02/2018

CompanyRankvs 41056+ SIC 64209 peers
36

Financial strength2th percentile among SIC peers · 1/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees9/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£645k

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

-£3.3M

Working capital

Current Assets

£83k

Current Liabilities

£3.4M

Fixed Assets

£2.7M

Debtors

£45k

1avg. employees

Balance Sheet

Intangible assets£2.7M
Assets less current liabilities-£569k
Signed by 2025-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£933k
20240.13+£59k
20230.21

Derived from filed accounts. Not audited figures.