GB Bank Limited

Active10702260 Private limited company
Incorporated
31 March 2017 (9 years)
Previously known as
The Model T Finance Company Limited (until 12 November 2021)
Industry
Banks (64191)
Owned by
Sameer Gehlaut
Accounts type
Full
Region
Greater London
Address
73 Brook Street
Mayfair
London
W1K 4HX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born September 1982 (44)
Director · Appointed 1 October 2024
British
Born April 1963 (63)
Director · Appointed 19 September 2024
British
Born November 1960
Director · Appointed 22 August 2024
British
Born June 1966 (60)
Director · Appointed 14 May 2024
British,St Lucian
Born March 1974 (52)
Director · Appointed 13 January 2023
British,Canadian
Born June 1960 (66)
John, Sarah Jane
Secretary · Appointed 2 March 2022
Director · Appointed 26 April 2021
British
Born March 1977 (49)
Officer history (28 former)
30 April 2026
Appointed Trahearn, Edward Rees as Director
30 April 2026
Resigned Says, Michael Leslie as Director
31 March 2026
Resigned Hodgson, Andrea Katherine as Director
16 May 2025
Resigned Mittal, Ajit as Director
1 October 2024
Appointed Hodgson, Andrea Katherine as Director
1 October 2024
Appointed Piranie, Ashraf as Director
19 September 2024
Appointed Morgan, Robert Huw as Director
19 September 2024
22 August 2024
Appointed Cameron, Alexander Charles as Director
22 August 2024
Resigned Thukral, Pankaj as Director
13 August 2024
Appointed Mittal, Ajit as Director
12 August 2024
Resigned Lancaster, Stephen as Director
2 August 2024
Resigned Mccracken, Megan Aileen as Director
14 May 2024
Appointed Gehlaut, Sameer as Director
14 May 2024
Appointed Thukral, Pankaj as Director
23 February 2024
Resigned Kirsopp, Michael James as Director
22 February 2024
Appointed Sismey-Durrant, Mark Timothy John as Director
1 June 2023
Resigned Telfer, Andrew James William as Director
13 January 2023
Appointed Telfer, Andrew James William as Director
13 January 2023
Appointed Henderson, Ian Arthur as Director
23 December 2022
Resigned Price, David Robert as Director
2 December 2022
Resigned Moisan, Jerome as Director
14 November 2022
Resigned Rippon, Paul John as Director
4 May 2022
Appointed Mccracken, Megan Aileen as Director
2 March 2022
Resigned Armstrong Campbell Accountants LLP as Corporate Secretary
2 March 2022
Appointed John, Sarah Jane as Secretary
29 November 2021
Appointed Lancaster, Stephen as Director
26 November 2021
Resigned Hayes, Susan Elizabeth as Director
24 September 2021
Resigned Collins, Nicholas Marshall as Director
20 September 2021
Appointed Says, Michael Leslie as Director
26 April 2021
Appointed Kirsopp, Michael James as Director
26 April 2021
Appointed Griffiths, Victoria Karen as Director
15 February 2021
Appointed Hayes, Susan Elizabeth as Director
15 February 2021
Resigned Black, Stephen William as Director
18 January 2021
Resigned Roy, Barin Brian as Director
13 November 2020
Resigned Deutsch, Stephen Nicholas as Director
28 October 2020
Appointed Price, David Robert as Director
13 September 2020
Resigned Deutsch, Stephen Nicholas as Director
13 September 2020
Appointed Deutsch, Stephen Nicholas as Director
28 May 2020
Appointed Black, Stephen William as Director
28 May 2020
Appointed Rippon, Paul John as Director
22 May 2020
Resigned Russell, Geoffrey Scott as Director
2 December 2019
Appointed Collins, Nicholas Marshall as Director
23 August 2019
Appointed Deutsch, Stephen Nicholas as Director
3 July 2019
Resigned Turnbull, Rachel Louise as Director
19 June 2019
Resigned Mee, Ann as Director
17 June 2019
17 June 2019
Resigned Scott, Paul as Director
29 April 2019
Resigned Black, Stephen William as Director
18 February 2019
Appointed Armstrong Campbell Accountants LLP as Corporate Secretary
29 November 2018
Appointed Roy, Barin Brian as Director
1 November 2018
Appointed Mee, Ann as Director
1 November 2018
Resigned Stobart, John as Secretary
1 November 2018
Appointed Turnbull, Rachel Louise as Director
19 September 2018
Resigned Woodman, Nicola Jane as Director
10 September 2018
Resigned Mcelroy, Ian Michael as Director
26 July 2018
Appointed Ramsbotham, James David Alexander as Director
26 July 2018
Appointed Scott, Paul as Director
26 July 2018
Appointed Stobart, John as Secretary
26 July 2018
Appointed Russell, Geoffrey Scott as Director
26 July 2018
Appointed Moisan, Jerome as Director
26 July 2018
Appointed Woodman, Nicola Jane as Director
31 March 2017
Appointed Mcelroy, Ian Michael as Director
31 March 2017
Appointed Black, Stephen William as Director

Ownership 2 active

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

Individual · Notified 14 May 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
British,St Lucian
Born March 1974 (52)
Middlesbrough Council (Capacity As Administering Authority for the Teeside Pension Fund)
Legal person · Notified 25 September 2020
Holds 75–100% of voting rights
Local Authority

Holdings 2

Companies where GB Bank Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (8)
25 September 2020
Ceased Stephen William Black — Owns 25–50% of shares
31 March 2020
Ceased Steve Deutsch — Has significant influence or control
31 March 2020
Ceased Barin Brian Roy — Has significant influence or control
31 March 2020
Ceased Jerome Moisan — Has significant influence or control
31 March 2020
Ceased Geoffrey Scott Russell — Has significant influence or control
31 October 2019
Ceased Stephen William Black — Has significant influence or control
1 January 2018
Ceased Stephen William Black — Owns 25–50% of shares (as a firm)
1 January 2018
Ceased Ian Michael Mcelroy — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£18,302,000
up £17,166,000 (1511%)
Cash
£18,652,000
up £16,936,000 (987%)
Employees
20
up 1 (5%)
Current Ratio
32.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 £1,136,000 £18,302,000
Balance sheet detail
20202019
Fixed Assets£15,000£27,000
Current Assets£18,868,000£1,799,000
Debtors£216,000£83,000
Cash£18,652,000£1,716,000
Creditors (< 1 year)£581,000£690,000
Net Current Assets£18,287,000£1,109,000
Net Assets£18,302,000£1,136,000

Filings 225

Show all 225 filings

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