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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
Active 10
  • 1
    Henderson, Ian Arthur
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    John, Sarah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Cameron, Alexander Charles
    Born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Victoria Karen
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Piranie, Ashraf
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Says, Michael Leslie
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Hodgson, Andrea Katherine
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Robert Huw
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Gehlaut, Sameer
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Sameer Gehlaut
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    icon of addressPo Box 503, 503, Town Hall, Middlesbrough, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Deutsch, Stephen Nicholas
    Chief Executive Officer born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2020-09-13
    OF - Director → CIF 0
    Deutsch, Stephen Nicholas
    Chief Executive born in June 1963
    Individual (5 offsprings)
    icon of calendar 2020-09-13 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Mcelroy, Ian Michael
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-10
    OF - Director → CIF 0
    Mr Ian Michael Mcelroy
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Telfer, Andrew James William
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Price, David Robert
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Lancaster, Stephen
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2024-08-12
    OF - Director → CIF 0
  • 6
    Roy, Barin Brian
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2021-01-18
    OF - Director → CIF 0
    Mr Barin Brian Roy
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    Ramsbotham, James David Alexander
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2019-06-17
    OF - Director → CIF 0
  • 8
    Rippon, Paul John
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2022-11-14
    OF - Director → CIF 0
  • 9
    Mee, Ann
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 10
    Scott, Paul
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2019-06-17
    OF - Director → CIF 0
  • 11
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-07-03
    OF - Director → CIF 0
  • 12
    Stobart, John
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 13
    Hayes, Susan Elizabeth
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 14
    Russell, Geoffrey Scott
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Geoffrey Scott Russell
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 15
    Sismey-durrant, Mark Timothy John
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ 2024-09-19
    OF - Director → CIF 0
  • 16
    Mittal, Ajit
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2024-08-13 ~ 2025-05-16
    OF - Director → CIF 0
  • 17
    Mccracken, Megan Aileen
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 18
    Mr Steve Deutsch
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 19
    Kirsopp, Michael James
    Ined born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2024-02-23
    OF - Director → CIF 0
  • 20
    Black, Stephen William
    Director born in July 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-29
    OF - Director → CIF 0
    icon of calendar 2020-05-28 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Stephen William Black
    Born in July 1981
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    icon of calendar 2018-01-02 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
    icon of calendar 2020-03-16 ~ 2020-09-25
    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
  • 21
    Moisan, Jerome
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Jerome Moisan
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 22
    Woodman, Nicola Jane
    Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2018-09-19
    OF - Director → CIF 0
  • 23
    Thukral, Pankaj
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ 2024-08-22
    OF - Director → CIF 0
  • 24
    Collins, Nicholas Marshall
    Chief Financial Officer born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2021-09-24
    OF - Director → CIF 0
  • 25
    icon of addressThe Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2019-02-18 ~ 2022-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

GB BANK LIMITED

Previous name
THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
Standard Industrial Classification
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
0 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
19,000 GBP2020-12-31
2,000 GBP2019-12-31
Current Assets
19,000 GBP2020-12-31
2,000 GBP2019-12-31
Net Current Assets/Liabilities
18,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Assets/Liabilities
18,000 GBP2020-12-31
1,000 GBP2019-12-31
Average Number of Employees
202020-01-01 ~ 2020-12-31
192019-04-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Gross Cost
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
0 GBP2020-12-31
Debtors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
0 GBP2020-12-31
0 GBP2019-12-31
Taxation/Social Security Payable
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
0 GBP2020-12-31
0 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
814 shares2020-12-31
553 shares2019-12-31
Director Remuneration
1,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-04-01 ~ 2019-12-31
Related profiles found in government register
  • GB BANK LIMITED
    Info
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    Registered number 10702260
    icon of address73 Brook Street, Mayfair, London W1K 4HX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-31 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • GB BANK LIMITED
    S
    Registered number 10702260
    icon of address73 Brook Street, Brook Street, London, Greater London, England, W1K 4HX
    CIF 1
  • GB BANK LIMITED
    S
    Registered number 10702260
    icon of address73, Brook Street, London, England, W1K 4HX
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    SILVERROCK FINANCIAL SERVICES LIMITED - 2024-05-09
    CRIUS UK LIMITED - 2023-01-24
    SILVERROCK BANK LIMITED - 2025-03-26
    icon of address73 Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,084 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.