G3G (UK) Limited

Active03839740 Private limited company
Incorporated
10 September 1999 (27 years)
Previously known as
G3G Global Limited (until 29 April 2013)
G3 Global Limited (until 29 April 2013)
Haka Financial Solutions Limited (until 23 November 2000)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Address
Units 2-3 Castle Business Village
36 Station Road
Hampton
TW12 2BX

Website & contact details

Website

Filing status

Accounts due
1 March 2027
Last accounts
28 February 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Frank Edward
Director · Appointed 25 July 2022
South African
Born September 1970 (56)
Director · Appointed 12 June 2020
British
Born January 1972 (54)
Director · Appointed 15 August 2018
British
Born December 1976 (49)
Officer history (10 former)
30 September 2025
Resigned Ark Professional Services Limited as Corporate Secretary
31 May 2025
Resigned Kessler, Anthony Roy as Director
25 July 2022
Appointed Wood, Frank Edward as Director
12 June 2020
Appointed Mcfadzean, John Logan as Director
10 June 2020
Resigned Gunter, Christopher Dale as Director
5 May 2020
Resigned Mcfadzean, John Logan as Director
15 August 2018
Appointed Patrick, Robert James as Director
11 August 2016
Resigned Gunter, Karen Anne as Secretary
11 August 2016
Appointed Mcfadzean, John Logan as Director
11 August 2016
Appointed Kessler, Anthony Roy as Director
11 August 2016
Appointed Ark Professional Services Limited as Corporate Secretary
18 March 2016
Resigned Hoque, Lubin as Director
1 January 2015
Appointed Hoque, Lubin as Director
31 August 2001
Appointed Gunter, Karen Anne as Secretary
31 August 2001
Resigned Gunter, Christopher as Secretary
31 August 2001
Resigned Gunter, Karen Anne as Director
13 September 1999
Appointed Gunter, Christopher as Secretary
13 September 1999
Appointed Gunter, Karen Anne as Director
13 September 1999
Appointed Gunter, Christopher Dale as Director
13 September 1999
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
13 September 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
10 September 1999
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
10 September 1999
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03707885

Financials

Balance sheet as at 28 February 2025 · small accounts

Cash
£816,888
Employees
23
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,929,071 £1,406,177 £1,211,116 £617,591 £117,507
Balance sheet detail
202520242023202220212020
Fixed Assets£12,229£16,092£73£1,528£5,339
Current Assets£1,285,178£1,862,644£2,502,578£3,159,028£4,741,373
Debtors£468,290£1,041,229£731,439£842,133£1,199,956
Cash£816,888£821,415£1,771,139£2,316,895£3,541,417
Creditors (< 1 year)£1,179,900£1,261,145£1,241,825£1,291,535£1,754,379£2,817,641
Net Current Assets£105,278£601,499£1,211,043£1,404,649£1,923,732
Shareholder Funds£117,507£617,591£1,211,116£1,406,177£1,929,071

Turnover£5,835,791
Cost of Sales£4,312,934
Gross Profit£1,522,857
Admin Expenses£1,646,823
Staff Costs£3,292,424
Profit Before Tax(£123,966)
Tax(£23,421)
Profit for Period(£100,545)

Filings

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