GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED

Active Manchester

Activities of other holding companies n.e.c.

85 employees website.com
Activities of other holding companies n.e.c.
G

GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Aug 2022 Active Manchester, England 85 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Feb 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 19 Sept 2025 Next due 2 Sept 2026 2 months remaining
Net assets £1M
Total assets £22M
Total Liabilities £21M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP England

Full company profile for GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED (14306747), an active company based in Manchester, England. Incorporated 19 Aug 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2023
Type group
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2023–2023)

Cash in Bank

£393.75k

Net Assets

£1.01M

Total Liabilities

£21.46M

Turnover

£131.58M

Employees

85

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 11,500 Shares £40.25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 20244,025£40.25£0.01
3 Feb 20234,036£0£0
3 Feb 20233,439£0£0

Officers

Officers

1 active 2 resigned
Status
Lee, KelvinDirectorBritishEngland4613 Jun 2025Active

Shareholders

Shareholders (4)

Xma Limited
65.0%
7,476
Xma Limited
35.0%
4,025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Xma Limited

United Kingdom

Active
Notified 5 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lindsay Louise Costello

Ceased 5 Jan 2024

Ceased

Christopher Costello

Ceased 5 Jan 2024

Ceased

Group Structure

Group Structure

XMA HOLDINGS LIMITED united kingdom
XMA LIMITED united kingdom
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
19 Sept 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with no updates
9 Jul 2025OfficersAppointment of Mr Luke Pickering as director on 1 Jul 2025
18 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with no updates

9 Jul 2025 Officers

Appointment of Mr Luke Pickering as director on 1 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 18 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 13 Oct 2025

Confirmation statement made on 19 Aug 2025 with no updates

8 months ago on 19 Sept 2025

Appointment of Mr Luke Pickering as director on 1 Jul 2025

11 months ago on 9 Jul 2025