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
Active 6
  • 1
    Abbott, Michael James
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Oleg Mikhasenko
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mcculloch, Gordon Robert
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Nicholas
    Non-Executive Director born in June 1959
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Gerald Thomas
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Mr Gerald Banks
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Horowitz, Adam
    Chair Person born in July 1957
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Foster, Jeremy Mark
    Director born in January 1960
    Individual
    Officer
    2021-02-22 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Lokhov, Roman
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2020-06-20
    OF - Director → CIF 0
  • 3
    Safonov, Maxim
    Director born in August 1973
    Individual
    Officer
    2020-07-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Romer-lee, Alexander Knyvett
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2015-09-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Kayani, Rizwan Akbar Saleem
    Chief Operating Officer born in September 1968
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Griffiths, Christian
    Chief Executive born in October 1970
    Individual
    Officer
    2022-12-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Surikov, Stanislav
    Head Of Prime Brokerage And Electronic Trading born in April 1979
    Individual
    Officer
    2012-07-25 ~ 2013-01-24
    OF - Director → CIF 0
  • 8
    Golosov, Edward
    Executive Director born in March 1973
    Individual
    Officer
    2013-03-08 ~ 2024-07-11
    OF - Director → CIF 0
  • 9
    Duke, Bradley Wayne
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Dayan, Yosef
    Executive Director born in February 1975
    Individual
    Officer
    2012-07-25 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    Pullin, Elena
    Individual
    Officer
    2021-08-16 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 12
    Levchuk, Ratmir
    Director born in March 1974
    Individual
    Officer
    2014-07-25 ~ 2015-09-25
    OF - Director → CIF 0
  • 13
    Langridge, Wendy Annette
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2021-09-02
    OF - Director → CIF 0
  • 14
    Ponomarev, Nikita
    Director born in October 1978
    Individual
    Officer
    2019-07-04 ~ 2025-02-19
    OF - Director → CIF 0
  • 15
    Shelikhovskiy, Vitaliy
    Executive Director born in February 1973
    Individual
    Officer
    2012-04-20 ~ 2014-06-02
    OF - Director → CIF 0
  • 16
    Barker, John Robert Mark
    Executive Chairman born in February 1961
    Individual (5 offsprings)
    Officer
    2013-03-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 17
    Bevan, Timothy
    Executive Director born in February 1976
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2022-07-31
    OF - Director → CIF 0
  • 18
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2012-06-13 ~ 2013-06-20
    PE - Secretary → CIF 0
  • 19
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2013-06-21 ~ 2019-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GBM SECURITIES LIMITED

Previous name
BCS PRIME BROKERAGE LIMITED - 2024-07-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-37,443 GBP2022-01-01 ~ 2022-12-31
-37,137 GBP2021-01-01 ~ 2021-12-31
Other operating income
63,323 GBP2022-01-01 ~ 2022-12-31
21,508 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
25,880 GBP2022-01-01 ~ 2022-12-31
-15,629 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,954 GBP2022-01-01 ~ 2022-12-31
57,170 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,924 GBP2022-01-01 ~ 2022-12-31
-33,539 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
40,910 GBP2022-01-01 ~ 2022-12-31
8,002 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,303 GBP2022-01-01 ~ 2022-12-31
-1,437 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
242 GBP2022-12-31
272 GBP2021-12-31
Property, Plant & Equipment
1,763 GBP2022-12-31
1,333 GBP2021-12-31
Fixed Assets - Investments
47 GBP2022-12-31
28,476 GBP2021-12-31
Fixed Assets
2,052 GBP2022-12-31
30,081 GBP2021-12-31
Total Inventories
2,336 GBP2022-12-31
144,124 GBP2021-12-31
Debtors
80,693 GBP2022-12-31
738,166 GBP2021-12-31
Cash at bank and in hand
107,540 GBP2022-12-31
75,132 GBP2021-12-31
Current assets - Investments
9,504 GBP2022-12-31
6,387 GBP2021-12-31
Current Assets
200,073 GBP2022-12-31
963,809 GBP2021-12-31
Net Current Assets/Liabilities
126,429 GBP2022-12-31
59,683 GBP2021-12-31
Total Assets Less Current Liabilities
128,481 GBP2022-12-31
89,764 GBP2021-12-31
Net Assets/Liabilities
120,191 GBP2022-12-31
85,999 GBP2021-12-31
Equity
Called up share capital
75,235 GBP2022-12-31
75,235 GBP2021-12-31
Retained earnings (accumulated losses)
44,903 GBP2022-12-31
10,663 GBP2021-12-31
Equity
120,191 GBP2022-12-31
85,999 GBP2021-12-31
Average Number of Employees
2792022-01-01 ~ 2022-12-31
3152021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Other than goodwill
242 GBP2022-12-31
272 GBP2021-12-31
Intangible Assets - Gross Cost
242 GBP2022-12-31
272 GBP2021-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals
-30 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Other than goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2022-01-01 ~ 2022-12-31
Other than goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Other than goodwill
242 GBP2022-12-31
272 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,763 GBP2022-12-31
1,333 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,763 GBP2022-12-31
1,333 GBP2021-12-31
Property, Plant & Equipment
Office equipment
1,763 GBP2022-12-31
1,333 GBP2021-12-31
Other types of inventories not specified separately
2,336 GBP2022-12-31
144,124 GBP2021-12-31
Other Debtors
80,693 GBP2022-12-31
738,166 GBP2021-12-31
Other Creditors
Amounts falling due within one year
74,790 GBP2022-12-31
906,556 GBP2021-12-31
Related profiles found in government register
  • GBM SECURITIES LIMITED
    Info
    BCS PRIME BROKERAGE LIMITED - 2024-07-29
    Registered number 08040031
    99 Bishopsgate, London EC2M 3XD
    Private Limited Company incorporated on 2012-04-20 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • BCS PRIME BROKERAGE LIMITED
    S
    Registered number 08040031
    99, Bishopsgate, London, England, EC2M 3XD
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 99 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.