Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Gaina Limited
- Incorporated
- 30 May 2023 (3 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- Custom HouseCustom House SquareBelfastBT1 3ET
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2023
Irish
Born August 1980 (46)
Director · Appointed 30 May 2023
Canadian
Born September 1964 (62)
Officer history (2 former)
27 October 2026
Resigned O'Connor, Troy as Director
23 April 2025
Appointed O'Connor, Troy as Director
23 April 2025
30 May 2023
30 May 2023
30 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14904313
Former controllers (1)
30 April 2024
Ceased Worldwide Chain Stores Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Box Telematics Limited Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited This company Owns 75–100% of shares
Interactive Projects Limited Owns 75–100% of shares
Roadsense Technology Ltd Owns 75–100% of shares
Route Monkey Limited Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited Owns 75–100% of shares
Connexas Holdings Limited Owns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,678
- Cash
- £33,162
- Employees
- 13
- Debt Ratio
- 99%
- Current Ratio
- 0.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £312,499 |
| Current Assets | £1,780,798 |
| Cash | £33,162 |
| Creditors (< 1 year) | £1,936,339 |
| Creditors (> 1 year) | £141,280 |
| Net Current Assets | (£155,541) |
| Net Assets | £15,678 |
| Shareholder Funds | £15,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 29 May 2025 | 3 | |
| 25 April 2025 | Termination of appointment of a director | 1 | ||
| 25 April 2025 | Appointment of a director | 2 |
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