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 1
  • Di Martino, Catello Fabio, Mr.
    General Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Di Martino, Catello Fabio, Mr.
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
    Mr. Catello Fabio Di Martino
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Ginosyan, Mamikon
    Advisor born in July 1962
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Giovinazzo, Massimo
    Operations Manager born in December 1973
    Individual
    Officer
    2023-07-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Vakhabov, Abdumalik
    Manager born in August 1975
    Individual
    Officer
    2020-09-21 ~ 2021-06-22
    OF - Director → CIF 0
    Vakhabov, Abdumalik
    Individual
    Officer
    2020-09-21 ~ 2021-06-22
    OF - Secretary → CIF 0
    Mr Abdumalik Vakhabov
    Born in August 1975
    Individual
    Person with significant control
    2020-09-21 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GM CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
200,000,000 GBP2024-09-30
200,000,000 GBP2023-09-30
Net Assets/Liabilities
200,000,000 GBP2024-09-30
200,000,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
200,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2023-10-01 ~ 2024-09-30
Equity
200,000,000 GBP2024-09-30
200,000,000 GBP2023-09-30

Related profiles found in government register
  • GM CAPITAL LTD
    Info
    Registered number 12891991
    Dept 1254 43 Owston Road, Carcroft, Doncaster, South Yorkshire DN6 8DA
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • GM CAPITAL LTD
    S
    Registered number 12891991
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 1 CIF 2
  • GM CAPITAL LTD
    S
    Registered number 12891991
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Company Limited By Shares in England An Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ELEMENT CAPITAL ADVISORS LTD - 2022-11-30
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -124 GBP2024-01-31
    Officer
    2020-11-21 ~ 2021-09-23
    CIF 1 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-09-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    Officer
    2020-09-30 ~ 2022-10-03
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.