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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 8
  • 1
    Scampion, Thomas
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Deedy, Stephen
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Dudney, Louis
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Braithwaite, Andrew
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Okata, Maritza
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Quarles, Randal Keith
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Freakley, Simon
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 8
    DE FACTO 1017 LIMITED - 2002-10-23
    icon of address6 New Street Square, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Thompson, Paul Matthew
    Head Of Operations born in June 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Lyons, Anthony
    Individual
    Officer
    icon of calendar 2023-06-14 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 3
    Carnoy, Lisa Landau
    Cfo born in June 1967
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Ritter, Daniel David
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2022-09-22
    OF - Director → CIF 0
parent relation
Company in focus

GSS UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25,149,633 GBP2022-12-31
Debtors
389,149 GBP2022-12-31
Cash at bank and in hand
28,169,000 GBP2022-12-31
Current Assets
28,558,149 GBP2022-12-31
Equity
Called up share capital
152 GBP2022-12-31
0 GBP2021-07-18
Share premium
39,277,869 GBP2022-12-31
0 GBP2021-07-18
Capital redemption reserve
17,734,137 GBP2022-12-31
0 GBP2021-07-18
Retained earnings (accumulated losses)
-4,524,132 GBP2022-12-31
0 GBP2021-07-18
Profit/Loss
-4,524,132 GBP2021-07-19 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
152 GBP2021-07-19 ~ 2022-12-31
Issue of Equity Instruments
39,278,021 GBP2021-07-19 ~ 2022-12-31
Equity
52,488,026 GBP2022-12-31
Average Number of Employees
52021-07-19 ~ 2022-12-31
Wages/Salaries
0 GBP2021-07-19 ~ 2022-12-31
Social Security Costs
0 GBP2021-07-19 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-07-19 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-07-19 ~ 2022-12-31
Investments in Subsidiaries
25,149,633 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
Other Debtors
Current
193,297 GBP2022-12-31
Prepayments/Accrued Income
Current
195,852 GBP2022-12-31
Other Creditors
Current
36,973 GBP2022-12-31
Creditors
Current
1,219,756 GBP2022-12-31

Related profiles found in government register
  • GSS UK HOLDINGS LIMITED
    Info
    Registered number 13517405
    icon of address1-3 Frederick's Place, London EC2R 8AE
    PRIVATE LIMITED COMPANY incorporated on 2021-07-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • GSS UK HOLDINGS LIMITED
    S
    Registered number 13517405
    icon of address6 New Street Square, London, EC4A 3BF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1-3 Frederick's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,029,390 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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