Gsi Wealth Management Ltd

Active05884747 Private limited company
Incorporated
24 July 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Address
1 Churchill Court
Hortons Way
Westerham
TN16 1BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Janine
Secretary · Appointed 27 April 2012
Director · Appointed 27 April 2012
British
Born April 1969 (57)
Director · Appointed 24 July 2006
British
Born August 1963 (63)
Officer history (4 former)
27 April 2012
Appointed Mitchell, Janine as Secretary
27 April 2012
Appointed Mitchell, Janine Lyn as Director
27 April 2012
Resigned Burr, Faye Ann as Secretary
27 April 2012
Resigned Burr, Faye Ann as Director
24 July 2006
Appointed Mitchell, Paul Anthony as Director
24 July 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 July 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 July 2006
Appointed London Law Services Limited as Corporate Nominee Director
24 July 2006
Resigned London Law Services Limited as Corporate Nominee Director
24 July 2006
Appointed Burr, Faye Ann as Secretary
24 July 2006
Appointed Burr, Faye Ann as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13886258
Former controllers (2)
15 September 2022
Ceased Paul Anthony Mitchell — Owns 25–50% of shares
15 September 2022
Ceased Janine Lyn Mitchell — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Vertus Capital Limited Owns 75–100% of shares
Vertus Capital SPV1 Limited Owns 75–100% of shares
Vertus Equity Limited Owns 75–100% of shares
Gideon Kasler & Associates LLP Holds 25–50% of voting rights
Gsi Capital Limited Owns 25–50% of shares
Gsi Wealth Management Ltd This company Owns 75–100% of shares
Meridian Financial Partners Limited Owns 75–100% of shares
Oakfield Financial Consultants Limited Status not confirmedOwns 75–100% of shares
McHardy Group Holdings Limited Owns 50–75% of shares
McHardy Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£201,978
Cash
£124,237
Employees
14
Debt Ratio
41%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,056,806 £1,215,725 £982,526 £411,360 £297,157 £201,978
Balance sheet detail
202520242023202220212020
Fixed Assets£191,427£192,686£200,292£217,282£250,307£282,543
Current Assets£150,227£204,750£297,363£924,995£1,212,888£997,255
Debtors£25,990£87,313£62,550£22,814£62,568£113,755
Cash£124,237£117,437£234,813£902,181£1,150,320£883,500
Creditors (< 1 year)£138,654£83,873£57,868£106,575£169,605£135,293
Creditors (> 1 year)£0£9,877£19,840£29,815£49,134£50,000
Net Current Assets£11,573£120,877£239,495£818,420£1,043,283£861,962
Net Assets£201,978£297,157£411,360£982,526£1,215,725£1,056,806
Shareholder Funds£201,978£297,157£411,360£982,526£1,215,725£1,056,806

Filings

Recent filings only. See the full history on Companies House

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