Website & contact details
- Group website
- The site of this company’s group or brand.
Gmex Innovation Limited
- Incorporated
- 19 April 2011 (15 years)
- Previously known as
- Forum Trading Solutions Ltd (until 30 November 2016)Plus Trading Solutions Limited (until 2 July 2012)Plus Exchange Services Limited (until 4 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born October 1970 (56)
Director · Appointed 14 June 2012
British
Born August 1974 (52)
Director · Appointed 14 June 2012
British
Born July 1968 (58)
Officer history (6 former)
15 September 2026
15 September 2026
14 June 2012
14 June 2012
14 June 2012
14 June 2012
Resigned Théret, Cyril as Director
1 October 2011
1 October 2011
30 September 2011
Resigned Whitten, Celia Linda as Secretary
12 September 2011
12 September 2011
4 August 2011
Appointed Théret, Cyril as Director
4 August 2011
19 April 2011
19 April 2011
Appointed Whitten, Celia Linda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8090095
Former controllers (2)
10 May 2022
10 April 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Gmex Innovation Limited This company Owns 75–100% of shares
Gmex Technologies Limited Owns 75–100% of shares
Global Reporting Company Limited Owns 25–50% of shares
Zero13 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£1,622,305)
- Cash
- £8,851
- Employees
- 8
- Debt Ratio
- 2378%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £18,007 | £23,912 | £29,817 | £23,992 | £20,000 | £20,081 | £32,394 |
| Current Assets | £53,219 | £66,006 | £125,813 | £360,233 | £223,801 | £117,843 | £300,030 |
| Debtors | £44,368 | £52,006 | £25,372 | £164,276 | £117,152 | £64,582 | £135,673 |
| Cash | £8,851 | £14,000 | £100,441 | £195,957 | £106,649 | £53,261 | £164,357 |
| Creditors (< 1 year) | £100,635 | £259,797 | £328,145 | £270,385 | £165,924 | £64,884 | £50,473 |
| Creditors (> 1 year) | £1,592,896 | £927,819 | £647,819 | £647,819 | £647,819 | £647,819 | £647,819 |
| Net Current Assets | (£47,416) | (£193,791) | (£202,332) | £89,848 | £57,877 | £52,959 | £249,557 |
| Net Assets | (£1,622,305) | (£1,097,698) | (£820,334) | (£533,979) | (£569,942) | (£574,779) | (£365,868) |
| Shareholder Funds | (£1,622,305) | (£1,097,698) | (£820,334) | (£533,979) | (£569,942) | (£574,779) | (£365,868) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Registered office address changed | |||
| 21 May 2026 | Registered office address changed |
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