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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Mcculloch, Gordon Robert
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Horowitz, Adam
    Born in July 1957
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Christian
    Chief Executive born in October 1970
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Abbott, Michael James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael James Abbott
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Barker, John Robert Mark
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2013-03-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Golosov, Edward
    Executive Director born in March 1973
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2024-07-11
    OF - Director → CIF 0
  • 7
    Shelikhovskiy, Vitaliy
    Born in March 1973
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2014-06-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Levchuk, Ratmir
    Born in March 1974
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    Safonov, Maxim
    Born in August 1973
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 11
    Dayan, Yosef
    Born in March 1975
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    Ponomarev, Nikita
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2025-02-19
    OF - Director → CIF 0
  • 13
    Langridge, Wendy Annette
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2021-09-02
    OF - Director → CIF 0
  • 14
    Kayani, Rizwan Akbar Saleem
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Romer-lee, Alexander Knyvett
    Born in August 1953
    Individual (16 offsprings)
    Officer
    2015-09-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Foster, Jeremy Mark
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2025-01-20
    OF - Director → CIF 0
  • 17
    Pullin, Elena
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 18
    Banks, Gerald Thomas
    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 – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 19
    Lokhov, Roman
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2020-06-20
    OF - Director → CIF 0
  • 20
    Surikov, Stanislav
    Born in May 1979
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2013-01-24
    OF - Director → CIF 0
  • 21
    Jordan, Nicholas
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 22
    Duke, Bradley Wayne
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2015-09-11 ~ 2019-04-24
    OF - Director → CIF 0
  • 23
    Bevan, Timothy
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2013-11-13 ~ 2022-07-31
    OF - Director → CIF 0
  • 24
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    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 (6 parents, 343 offsprings)
    Officer
    2013-06-21 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 25
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 304 offsprings)
    Officer
    2012-06-13 ~ 2013-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GBM SECURITIES LIMITED

Period: 2024-07-29 ~ now
Company number: 08040031
Registered names
GBM SECURITIES LIMITED - now
Recent 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 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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 1
  • 1
    MERKLE TREE MANAGEMENT LIMITED
    11546022
    99 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.