GPG SECURITIES TRADING LIMITED

🌳Matureactive
02655717 · ltd · incorporated 1991-10-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 99999SIC 99999
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (3 active, 39 linked, 31 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
192 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
  1. 2025-09-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-09-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-04-03
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-04-03
    📄
    memorandum-articles
    incorporation · MA
  7. 2024-03-27
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  8. 2023-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-12-31
    KERMALLI, Arif appointed
    director
  17. 2022-12-31
    OATEN, Andrew Peter appointed
    director
  18. 2022-12-31
    SOAL, Jeffrey Stuart Bertram appointed
    director
  19. 2022-12-31
    GUNNINGHAM, James Douglas resigned
    director
  20. 2022-12-31
    KIDD, Nicholas James resigned
    director
  21. 2022-12-31
    MANN, Robert Charles resigned
    director
  22. 2022-12-31
    READE, Richard Charles resigned
    director
  23. 2022-11-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2022-11-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2022-10-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2022-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2021-05-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2020-09-01
    CHIANG, Wai Kuen resigned
    director
  29. 2020-09-01
    MANN, Robert Charles appointed
    director
  30. 2019-09-27
    ALLIED MUTUAL INSURANCE SERVICES LIMITED resigned
    corporate-secretary
  31. 2019-09-27
    GUNNINGHAM, James Douglas appointed
    director
  32. 2019-09-27
    STOCKWELL, Andrew James resigned
    director
  33. 2019-06-28
    CHIANG, Wai Kuen appointed
    director
  34. 2019-06-28
    KIDD, Nicholas James appointed
    director
  35. 2019-06-28
    LOVELL, John Sinclair resigned
    director
  36. 2019-06-28
    READE, Richard Charles appointed
    director
  37. 2019-06-28
    STOCKWELL, Andrew James appointed
    director
  38. 2019-06-28
    ALLIED MUTUAL INSURANCE SERVICES LIMITED resigned
    corporate-director
  39. 2016-04-06
    HOWES, Richard David resigned
    director
  40. 2016-03-29
    LOVELL, John Sinclair appointed
    director
  41. 2014-07-14
    HOWES, Richard David appointed
    director
  42. 2014-06-30
    ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed
    corporate-secretary
  43. 2014-06-30
    HEALY, Christopher William resigned
    director
  44. 2014-06-30
    TARN, Nicholas James resigned
    director
  45. 2014-06-30
    TODD, Richard Laurence resigned
    director
  46. 2014-06-30
    ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed
    corporate-director
  47. 2014-04-30
    BURRELL, Richard Mitchell resigned
    director
  48. 2014-03-31
    RUSSELL, James Richard resigned
    director
  49. 2013-12-24
    ENGLAND, Alison resigned
    director
  50. 2012-12-05
    FLETCHER, Annette resigned
    director
Showing most recent 50 of 96 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Gpg (Uk) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Gpg (Uk) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GPG SECURITIES TRADING LIMITED
This company · 02655717

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Gpg (Uk) Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1991-10-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18

Officers (3 active · 36 resigned)

KERMALLI, Arif
director · ~54y · appointed 2022-12-31
View their other companies + combined net worth →
Active
OATEN, Andrew Peter
director · ~44y · appointed 2022-12-31
View their other companies + combined net worth →
Active
SOAL, Jeffrey Stuart Bertram
director · ~52y · appointed 2022-12-31
View their other companies + combined net worth →
Active
KING, John Alan Gibbs
secretary · appointed 2008-05-07 · resigned 2009-12-31
Resigned
RUSSELL, James Richard
secretary · appointed 2009-12-31 · resigned 2012-03-14
Resigned
RUSSELL, James Richard
secretary · appointed 1995-09-01 · resigned 2008-05-07
Resigned
SYMONDS, Graham Leslie
secretary · appointed 1991-10-21 · resigned 1995-09-01
Resigned
ALLIED MUTUAL INSURANCE SERVICES LIMITED
corporate-secretary · appointed 2014-06-30 · resigned 2019-09-27
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1991-10-21 · resigned 1991-10-21
Resigned
BURRELL, Richard Mitchell
director · ~70y · appointed 2009-12-31 · resigned 2014-04-30
Resigned
BUTCHER, Alexander Mark
director · ~68y · appointed 2009-12-31 · resigned 2012-06-30
Resigned
BUTCHER, Alexander Mark
director · ~68y · appointed 2008-05-07 · resigned 2009-03-04
Resigned
CHIANG, Wai Kuen
director · ~58y · appointed 2019-06-28 · resigned 2020-09-01
Resigned
ENGLAND, Alison
director · ~61y · appointed 2011-08-08 · resigned 2013-12-24
Resigned
FLETCHER, Annette
director · ~62y · appointed 2011-08-25 · resigned 2012-12-05
Resigned
GLEAVE, Clinton John Raymond
director · ~79y · appointed 1991-10-21 · resigned 2006-05-26
Resigned
GUNNINGHAM, James Douglas
director · ~66y · appointed 2019-09-27 · resigned 2022-12-31
Resigned
HEALY, Christopher William
director · ~66y · appointed 2012-10-01 · resigned 2014-06-30
Resigned
HEALY, Christopher William
director · ~66y · appointed 2005-09-01 · resigned 2008-05-07
Resigned
HOWES, Richard David
director · ~57y · appointed 2014-07-14 · resigned 2016-04-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (192 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
accounts-with-accounts-type-dormant
accounts · AA
2024-09-02
resolution
resolution · RESOLUTIONS
2024-04-03
memorandum-articles
incorporation · MA
2024-04-03
statement-of-companys-objects
change-of-constitution · CC04
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-19
accounts-with-accounts-type-dormant
accounts · AA
2023-05-27
termination-director-company-with-name-termination-date
officers · TM01
2023-01-06
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04