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Gba Group Limited

Active ·09539301 ·Private Limited Company ·Est. 13 April 2015
3
Officers
Medium
Accounts
You're researching Gba Group Limited

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Verif-AI TrustScore
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Director Background
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Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Gba Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09539301
StatusActive
TypePrivate Limited Company
Incorporated13 April 2015
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsMedium
Outstanding Charges1

📍 Registered Address

Meridian House
Grimsby
North East Lincolnshire
DN31 3UA
England

👤 Directors & Officers (3)

Mr Yaniv JudahDIRECTOR
Mr Cale JudahDIRECTOR
Michele SimpsonDIRECTOR

🔑 Persons with Significant Control (4)

Captain Samson Sassoon Samuel Judah50-75% shares
Ensco 1331 Limited75-100% shares
Enstco 22 Limited25-50% shares
Mrs Maureen Judah25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Gba Group Limited has been on the Companies House register since 13 April 2015. They currently file medium accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Grimsby (DN31 3UA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Yaniv Judah, Mr Cale Judah. Run deep background scans →

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