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 4
  • 1
    Stojanovic, Dusan Stefan
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Kirketerp-moller, Remonda Zahdeh
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Holst, Lars Birk
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Lars Birk Holst
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2021-04-23 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Petersen, Jesper Ronald
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GCEX HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets
-111,616 GBP2023-12-31
-111,616 GBP2022-12-31
Fixed Assets - Investments
6,420,189 GBP2023-12-31
5,174,000 GBP2022-12-31
Fixed Assets
6,308,573 GBP2023-12-31
5,062,384 GBP2022-12-31
Debtors
Current
565,673 GBP2023-12-31
100,455 GBP2022-12-31
Current Assets
565,673 GBP2023-12-31
100,455 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-71,993 GBP2023-12-31
-65,853 GBP2022-12-31
Net Current Assets/Liabilities
493,680 GBP2023-12-31
34,602 GBP2022-12-31
Total Assets Less Current Liabilities
6,802,253 GBP2023-12-31
5,096,986 GBP2022-12-31
Net Assets/Liabilities
6,802,253 GBP2023-12-31
5,096,986 GBP2022-12-31
Equity
Called up share capital
26,122 GBP2023-12-31
26,122 GBP2022-12-31
23,253 GBP2022-01-01
Share premium
5,390,326 GBP2023-12-31
5,390,326 GBP2022-12-31
1,912,981 GBP2022-01-01
Retained earnings (accumulated losses)
1,385,805 GBP2023-12-31
-319,462 GBP2022-12-31
-11,851 GBP2022-01-01
Profit/Loss
1,705,267 GBP2023-01-01 ~ 2023-12-31
-307,611 GBP2022-01-01 ~ 2022-12-31
Equity
6,802,253 GBP2023-12-31
5,096,986 GBP2022-12-31
1,924,383 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,705,267 GBP2023-01-01 ~ 2023-12-31
-307,611 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,705,267 GBP2023-01-01 ~ 2023-12-31
-307,611 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,705,267 GBP2023-01-01 ~ 2023-12-31
-307,611 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,869 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,480,214 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,869 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
3,480,214 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
537,146 GBP2023-12-31
69,602 GBP2022-12-31
Prepayments/Accrued Income
Current
28,527 GBP2023-12-31
30,853 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,900 GBP2023-12-31
1,200 GBP2022-12-31
Amounts owed to group undertakings
Current
49,926 GBP2023-12-31
44,653 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,167 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Current
71,993 GBP2023-12-31
65,853 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,612,198 shares2023-12-31
2,612,198 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GCEX HOLDING LIMITED
    Info
    Registered number 13353079
    2nd Floor 75 King William Street, London EC4N 7BF
    Private Limited Company incorporated on 2021-04-23 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • GCEX HOLDING LIMITED
    S
    Registered number 13353079
    75 King William Street, 75 King William Street, London, England, EC4N 7BF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBAL CRYPTO EXCHANGE LIMITED - 2019-01-30
    75 King William Street, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -279,622 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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