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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Nicolas, Helen
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 2
    Giarnese, Michael
    Individual (1 offspring)
    Officer
    ~ 2004-10-19
    OF - Secretary → CIF 0
  • 3
    Nicolas, Panayiotes
    Born in March 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Mr Peter Nicolas
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GMA BUSINESS LIMITED

Period: 2003-10-23 ~ now
Company number: 01578406
Registered names
GMA BUSINESS LIMITED - now
CASHMART LIMITED - 2003-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
131 GBP2024-01-31
183 GBP2023-01-31
Investment Property
700,000 GBP2024-01-31
700,000 GBP2023-01-31
Debtors
Current
105 GBP2024-01-31
3,357 GBP2023-01-31
Cash at bank and in hand
934 GBP2024-01-31
57 GBP2023-01-31
Creditors
Non-current
-148,414 GBP2024-01-31
-170,029 GBP2023-01-31
Net Assets/Liabilities
469,061 GBP2024-01-31
470,546 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
212,430 GBP2024-01-31
212,430 GBP2023-01-31
Retained earnings (accumulated losses)
256,531 GBP2024-01-31
258,016 GBP2023-01-31
Equity
469,061 GBP2024-01-31
470,546 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
4,074 GBP2024-01-31
4,074 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,074 GBP2024-01-31
4,074 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,943 GBP2024-01-31
3,891 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,943 GBP2024-01-31
3,891 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
131 GBP2024-01-31
183 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
2,750 GBP2023-01-31
Other Debtors
Current
105 GBP2024-01-31
607 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
25,971 GBP2024-01-31
22,890 GBP2023-01-31
Other Creditors
Current
57,724 GBP2024-01-31
40,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
148,414 GBP2024-01-31
170,029 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31

  • GMA BUSINESS LIMITED
    Info
    CASHMART LIMITED - 2003-10-23
    Registered number 01578406
    Office 102 120 New Cavendish Street, London W1W 6XX
    PRIVATE LIMITED COMPANY incorporated on 1981-08-06 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.