Ltd Facts The UK company register, as filed

Register entry · No. 09587936

GBL CAPITAL UK LIMITED

Active Private Limited Company Incorporated 13 May 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,806,953.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FOURTH FLOOR, 15 SUFFOLK STREET, LONDON, UNITED KINGDOM, SW1Y 4HG

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Jul 2027
    Last made up to
    28 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GBL CAPITAL UK LIMITED current
    2. SIENNA INVESTORS UK LIMITED earlier
    3. SIENNA CAPITAL LONDON LIMITED earlier
    4. SIENNA CAPITAL INTERNATIONAL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £2,168,351 £1,806,953 6
31 Dec 2023 not published not published £702,685 £1,472,331 5
31 Dec 2022 * not published not published £2,011,415 £1,272,758 6
31 Dec 2019 not published not published £11,640 £106,429 —
31 Dec 2018 * not published not published £116,849 £222,086 —
31 Dec 2017 not published not published £36,094 £214,377 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Xavier Likin Company Director Director 2 Oct 2023 — June 1968 Belgian · Belgium
Priscilla Yvonne Simone Maters Company Director Director 1 Oct 2025 — April 1978 Belgian · Belgium

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Groupe Bruxelles Lambert Sa company · 0407.040.209 · Belgium Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 8 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GBL CAPITAL UK LIMITED still trading?

The register shows GBL CAPITAL UK LIMITED as active.

What does GBL CAPITAL UK LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was GBL CAPITAL UK LIMITED set up?

It was incorporated on 13 May 2015.

When are GBL CAPITAL UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is GBL CAPITAL UK LIMITED's next confirmation statement due?

By 12 July 2027.

Who runs GBL CAPITAL UK LIMITED?

GBL CAPITAL UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 09933466 ENJ FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  2. 09933584 GREENKIRK TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  3. 09933593 MARYHOLM TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  4. 09933052 MEDIPLUS CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  5. 09933601 THE BOOKED IT GROUP LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House