GEMBA SOLUTIONS LIMITED

Active Birmingham

Other information technology service activities

12 employees website.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Other information technology service activities
G

GEMBA SOLUTIONS LIMITED

Other information technology service activities

Founded 21 May 2002 Active Birmingham, England 12 employees website.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Other information technology service activities
Accounts Submitted 8 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £98K £94K 2025 year on year
Total assets £554K £81K 2025 year on year
Total Liabilities £456K £12K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Ingenuity House Bickenhill Lane Birmingham B37 7HQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GEMBA SOLUTIONS LIMITED (04443421), an active supply chain, manufacturing and commerce models company based in Birmingham, England. Incorporated 21 May 2002. Other information technology service activities. 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 Jan → 31 Dec 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£228.62k

Increased by £5.46k (+2%)

Net Assets

£97.91k

Decreased by £93.58k (-49%)

Total Liabilities

£455.75k

Increased by £12.08k (+3%)

Turnover

N/A

Employees

12

Decreased by 2 (-14%)

Debt Ratio

82%

Increased by 12 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

6 Allotments 1,086,827 Shares £802k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2025100,000£120k£1.2
20 Dec 2024100,000£179k£179k
20 Dec 2022200,000£250k£1.25
12 Dec 2018345,613£250k£0.723
23 Mar 2010170,607£2k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Tembogroup B.v
92.7%
3,060,000
Tembogroup B.v
7.3%
240,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Tembogroup B.v.

Unknown

Active
Notified 13 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 30 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard David Harrison Oakden

Ceased 31 Dec 2017

Ceased

Tembogroup B.v.

Ceased 30 Apr 2026

Ceased

Group Structure

Group Structure

GEMBA SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Persons With Significant ControlCessation of Tembogroup B.V. as a person with significant control on 30 Apr 2026
27 May 2026Persons With Significant ControlVela Uk Holdco Ltd notified as a person with significant control
19 May 2026ResolutionResolutions
9 May 2026MiscellaneousReplacement filing of SH01 - 30/04/26 Statement of Capital gbp 35000
8 May 2026AccountsAnnual accounts made up to 31 Dec 2025
27 May 2026 Persons With Significant Control

Cessation of Tembogroup B.V. as a person with significant control on 30 Apr 2026

27 May 2026 Persons With Significant Control

Vela Uk Holdco Ltd notified as a person with significant control

19 May 2026 Resolution

Resolutions

9 May 2026 Miscellaneous

Replacement filing of SH01 - 30/04/26 Statement of Capital gbp 35000

8 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Cessation of Tembogroup B.V. as a person with significant control on 30 Apr 2026

1 weeks ago on 27 May 2026

Vela Uk Holdco Ltd notified as a person with significant control

1 weeks ago on 27 May 2026

Resolutions

2 weeks ago on 19 May 2026

Replacement filing of SH01 - 30/04/26 Statement of Capital gbp 35000

4 weeks ago on 9 May 2026

Annual accounts made up to 31 Dec 2025

4 weeks ago on 8 May 2026