GS CHAIN PLC

Active - Accounts Filed

General Information

NAME
GS CHAIN PLC

COMPANY NUMBER
13310485

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
03/04/2021 (3 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
03/04/2021 12/07/2021
INTERNATIONAL TECH & FINTECH PLC

REGISTERED ADDRESS

GROUND FLOOR, 72 CHARLOTTE STREET
LONDON
W1T 4QQ

Telephone: 02039892217
TPS: No

TRADING ADDRESSES

Ground Floor
72 Charlotte Street
London
W1T 4QQ
W1T 4QQ

Kemp House
152-160 City Road
London
EC1V 2NX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£362.9k

61.95%

NET WORTH

£3k

99.57%

TOTAL LIABILITIES

£579k

120.44%

NET ASSETS

£3k

99.57%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£362.9k

61.95%

NET WORTH

£3k

99.57%

TOTAL LIABILITIES

£579k

120.44%

NET ASSETS

£3k

99.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN THIBAULT	Owned: 1.25 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £835.00
PRISKA KING	Owned: 1.25 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £835.00
SUOOD ALI MOHAMMED ALSAADI	Owned: 1.25 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £835.00
ANDREW EATON	Owned: 1.25 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £835.00
ANTONIO DE GOUVEIA	Owned: 1.25 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £835.00
SASA SVALINA	Owned: 1.15 %	Shares: 4,600,000	Price per share: £0.00	Total Value: £768.20
KEVIN RYAN	Owned: 1.13 %	Shares: 4,500,000	Price per share: £0.00	Total Value: £751.50
JOHNNY GREENE	Owned: 1.01 %	Shares: 4,047,000	Price per share: £0.00	Total Value: £675.85
BIROL NADIR	Owned: 1.00 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £668.00
CONOR MCCULLOUGH	Owned: 1.00 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £668.00
FIRST SENTINEL CORPORATE FINANCE LIMITED	Owned: 1.00 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £668.00
CONRAY LABUSTHAGNE	Owned: 0.89 %	Shares: 3,550,000	Price per share: £0.00	Total Value: £592.85
GRAHAM LAURIE	Owned: 0.89 %	Shares: 3,550,000	Price per share: £0.00	Total Value: £592.85
ANDREW MILLS	Owned: 0.62 %	Shares: 2,485,000	Price per share: £0.00	Total Value: £415.00
DEREK WAYNE LUCAS	Owned: 0.44 %	Shares: 1,775,000	Price per share: £0.00	Total Value: £296.43
GREGORY ETHEART	Owned: 0.44 %	Shares: 1,775,000	Price per share: £0.00	Total Value: £296.43
ANTHONY-JAMES KOUDSEY	Owned: 0.44 %	Shares: 1,756,200	Price per share: £0.00	Total Value: £293.29
BRENT CARTIER	Owned: 0.43 %	Shares: 1,704,000	Price per share: £0.00	Total Value: £284.57
ANDRIY ZAKHARZHEVSKYY	Owned: 0.39 %	Shares: 1,548,500	Price per share: £0.00	Total Value: £258.60
SONALI OHRIE	Owned: 0.25 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £167.00
SONAL OHRIE	Owned: 0.25 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £167.00
NEW EARTH ASSET LLC	Owned: 0.23 %	Shares: 923,000	Price per share: £0.00	Total Value: £154.14
SUSAN MAREE CAMERON	Owned: 0.22 %	Shares: 887,500	Price per share: £0.00	Total Value: £148.21
JOANNA MARY RUSHTON	Owned: 0.22 %	Shares: 887,500	Price per share: £0.00	Total Value: £148.21
NEW EARTH ASSET LLC	Owned: 0.22 %	Shares: 885,200	Price per share: £0.00	Total Value: £147.83
HELENE WOLTERS	Owned: 0.20 %	Shares: 781,000	Price per share: £0.00	Total Value: £130.43
GARY CRAMER	Owned: 0.18 %	Shares: 710,000	Price per share: £0.00	Total Value: £118.57
DEREK WAYNE LUCAS	Owned: 0.18 %	Shares: 710,000	Price per share: £0.00	Total Value: £118.57
DIVERSE SOLUTIONS LTD	Owned: 0.18 %	Shares: 710,000	Price per share: £0.00	Total Value: £118.57
GERHARD VOS	Owned: 0.14 %	Shares: 568,000	Price per share: £0.00	Total Value: £94.86
BILL GARDNER	Owned: 0.12 %	Shares: 497,000	Price per share: £0.00	Total Value: £83.00
QUENNA MILAM	Owned: 0.10 %	Shares: 390,500	Price per share: £0.00	Total Value: £65.21
QUENNA MILAM	Owned: 0.10 %	Shares: 390,500	Price per share: £0.00	Total Value: £65.21
JOEL GAY	Owned: 0.09 %	Shares: 355,000	Price per share: £0.00	Total Value: £59.29
ANDRIY ZAKHARZHEVSKYY	Owned: 0.06 %	Shares: 226,500	Price per share: £0.00	Total Value: £37.83
GERHARD VOS	Owned: 0.04 %	Shares: 177,500	Price per share: £0.00	Total Value: £29.64
LEON FILIPOVIC	Owned: 28.30 %	Shares: 113,205,988	Price per share: £0.00	Total Value: £18,905.40
SEBASTIEN GUERIN	Owned: 28.30 %	Shares: 113,200,000	Price per share: £0.00	Total Value: £18,904.40
ZENITH PREMIER LIMITED	Owned: 2.50 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1,670.00
ATILLA KANSARAN	Owned: 2.50 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1,670.00
SANJAY NATH OHRIE	Owned: 2.25 %	Shares: 9,000,000	Price per share: £0.00	Total Value: £1,503.00
MARTIN DUNKI	Owned: 1.88 %	Shares: 7,500,000	Price per share: £0.00	Total Value: £1,252.50
ANTHONY BOYD	Owned: 1.78 %	Shares: 7,100,000	Price per share: £0.00	Total Value: £1,185.70
BEAULIEU TECH & FINTECH PLC	Owned: 1.78 %	Shares: 7,100,000	Price per share: £0.00	Total Value: £1,185.70
CONRAY LABUSTHAGNE	Owned: 1.78 %	Shares: 7,100,000	Price per share: £0.00	Total Value: £1,185.70
ZAFER ACAR	Owned: 1.75 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £1,169.00
SASA SVALINA	Owned: 1.75 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £1,169.00
CHRIS OTIKO	Owned: 1.60 %	Shares: 6,390,000	Price per share: £0.00	Total Value: £1,067.13
JOHAN VISSER	Owned: 1.50 %	Shares: 6,000,000	Price per share: £0.00	Total Value: £1,002.00
HAIDY NAKOS	Owned: 1.25 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £835.00
MICHAEL DALCOE	Owned: 1.25 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £835.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leon Filipovic 03/04/2021 - Present (3 years and 7 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alan Silvestre Austin 09/07/2021 - Present (3 years and 4 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sebastien Dominique Andre Jacques Guerin 09/07/2021 - Present (3 years and 4 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FIRST SENTINEL ADVISORY LIMITED 13/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 8 Past: 12	View Report
Mark John Wilson 27/09/2021 - Present (3 years and 2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Board Member Mark John Wilson (912902669) Appointed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Leon Filipovic (928162466) has left the board
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Board Member Mark John Wilson (912902669) Appointed
Date: 05/10/2021	Event: Leon Filipovic (928162466) has left the board
Date: 01/10/2021	Event: New Board Member Sanjay Nath (908282532) Appointed
Date: 01/10/2021	Event: GS&IB FINTECH LTD (928162465) has left the board
Date: 30/09/2021	Event: New Board Member Mark John Wilson (928774985) Appointed

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GS CHAIN PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£362.9k

£3k

£579k

£3k

People Overview

6

1

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£362.9k

£3k

£579k

£3k

Accounts

People Overview

6

1

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™