GNB Group Holdings Ltd

Active11175778 Private limited company
Incorporated
29 January 2018 (8 years)
Industry
Activities of head offices (70100)
Owned by
Mark Insull
Guy Thomas Insull
Accounts type
Unaudited abridged
Region
Greater London
Address
5 Indescon Square
Lighterman’s Road
London
E14 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Mark Insull
Individual · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1964 (62)
Guy Thomas Insull
Individual · Notified 29 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born October 1961 (65)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

GNB Group Holdings Ltd This company
Bright Logic (Acquaint) Ltd Owns 75–100% of shares
Bright Logic Limited Owns 75–100% of shares
GNB Connect Ltd Owns 75–100% of shares
GNB Global Noticeboard Ltd Owns 75–100% of shares
GNB Habitat Ltd Owns 75–100% of shares
GNB Property Portal Ltd Owns 75–100% of shares
GNB Property, Software Solutions Ltd Owns 75–100% of shares
Moovaz UK Ltd Owns 75–100% of shares
Prospectos Ltd Owns 75–100% of shares
RM (Cloud) Ltd Owns 75–100% of shares
Territory Insights Ltd Owns 75–100% of shares
Webdadi (Cloud) Ltd Owns 75–100% of shares
Webdadi Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£644,978)
Cash
£38,425
Employees
1
Debt Ratio
123%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 2025 £393,285 £248,895 £142,524 (£229,015) (£287,918) (£644,978)
Balance sheet detail
202520242023202120202019
Fixed Assets£2,738,430£2,384,401£2,069,173£1,445,368£440,681£5,552
Current Assets£82,965£385,351£598,863£549,386£540,455£394,225
Debtors£44,540£456,646£463,106£312,139
Cash£38,425£92,740£77,349£82,086
Creditors (< 1 year)£3,390,087£3,025,404£2,858,827£1,802,230£682,241£6,492
Creditors (> 1 year)£76,286£32,266£38,224£50,000£50,000£0
Net Current Assets(£3,307,122)(£2,640,053)(£2,259,964)(£1,252,844)(£141,786)£387,733
Net Assets(£644,978)(£287,918)(£229,015)£142,524£248,895£393,285
Shareholder Funds(£644,978)(£287,918)(£229,015)£142,524£248,895£393,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Unaudited abridged accounts31 December 2025
6 July 2026Confirmation statement with updates6 July 2026
17 January 2026Director's details changed
21 August 2025Confirmation statement with updates21 August 2025
13 June 2025Confirmation statement with updates11 June 2025
Show all recent filings

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