G3 GOOD GOVERNANCE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Cash
£1M
+55% vs 2023
Net assets
£27M
+71.4% highest in 5 filed years
Employees
66
+32% highest in 5 filed years
Profit before tax
£13M
+43.9% vs 2023
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £21,077,378 | £29,346,459 | |
| Operating profit | — | — | — | £8,920,794 | £12,894,670 | |
| Profit before tax | — | — | — | £8,928,503 | £12,848,067 | |
| Net profit | — | — | — | £7,250,220 | £10,718,320 | |
| Cash | £1,980,369 | £361,456 | £3,022,613 | £885,215 | £1,372,207 | |
| Total assets less current liabilities | £3,972,195 | £2,383,103 | £6,638,291 | — | — | |
| Net assets | £2,601,945 | £1,165,103 | £5,648,666 | £15,525,822 | £26,603,643 | |
| Equity | £2,601,945 | £1,165,103 | £5,648,666 | £15,525,822 | £26,603,643 | |
| Average employees | 19 | 21 | 26 | 50 | 66 | |
| Wages | — | — | — | £4,506,489 | £6,427,287 | |
| Directors' remuneration | — | — | — | £343,219 | £374,789 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+39.2%
£21,077,378 £29,346,459
-
Cash
+55%
£885,215 £1,372,207
-
Net assets
+71.4%
£15,525,822 £26,603,643
highest in 5 filed years
-
Employees
+32%
50 66
highest in 5 filed years
-
Operating profit
+44.5%
£8,920,794 £12,894,670
-
Profit before tax
+43.9%
£8,928,503 £12,848,067
-
Wages
+42.6%
£4,506,489 £6,427,287
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 42.3% | 43.9% | |
| Net margin | — | — | — | 34.4% | 36.5% | |
| Gearing (liabilities / total assets) | — | — | — | 17.7% | 9.8% | |
| Current ratio | — | — | — | 5.63x | 10.19x | |
| Interest cover | — | — | — | — | 238.30x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- G3 GOOD GOVERNANCE GROUP LIMITED 2012-01-27 → present
- G3 GOOD GOVERNANCE LIMITED 2004-02-27 → 2012-01-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “On 11 June 2025, G3 announced it had agreed terms to sell a controlling stake in Helm Holdings Limited, the holding company for G3 Good Governance Group Limited, to Oakley Capital. The deal includes the sale of All Seas Capital's holding in Helm Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2023-03-06 | — | — |
| ALCOCK, Nicholas Harding | Director | 2018-07-10 | Apr 1976 | British |
| BEVAN, Michael David | Director | 2018-07-10 | Aug 1975 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Secretary | 2004-02-27 | 2004-02-27 |
| CALLE-BARRADO, Maria | Secretary | 2012-03-06 | 2012-03-06 |
| CALLE-BARRADO, Maria | Secretary | 2011-12-06 | 2014-07-31 |
| FITZPATRICK, Claire Julia | Secretary | 2016-04-18 | 2017-01-23 |
| ATLANTIC CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2004-02-27 | 2011-12-06 |
| BREWER, Kevin Michael | Director | 2004-02-27 | 2004-02-27 |
| CLARK, Timothy Nicholas | Director | 2011-12-06 | 2012-10-31 |
| CROCKER, Chester Arthur, Professor | Director | 2011-12-06 | 2018-07-10 |
| CURLEY, Eugene Gerard | Director | 2011-08-31 | 2011-12-06 |
| DANESI, Franco | Director | 2014-07-01 | 2018-07-10 |
| KRONBORG, Anders | Director | 2012-09-13 | 2015-04-15 |
| LIDDELL OF COATDYKE, Helen Lawrie, Baroness | Director | 2014-10-15 | 2018-07-10 |
| MACGOWAN, Katharine Patricia | Director | 2004-03-16 | 2011-12-06 |
| MAI, Vincent Alexis | Director | 2011-12-06 | 2014-01-13 |
| PETRE, Hugh | Director | 2004-04-29 | 2010-04-30 |
| PIENAAR, Andries Daniel Faber | Director | 2004-03-16 | 2014-01-13 |
| REID, Richard Harry | Director | 2016-11-22 | 2018-07-10 |
| SANGINES KRAUSE, Allen De Jesus | Director | 2012-04-05 | 2014-06-30 |
| SCHOLEY, David Gerald, Sir | Director | 2012-04-02 | 2014-01-13 |
| SOGGOT, Matthew Mungo Tristram | Director | 2004-02-27 | 2010-04-30 |
| STENBECK, Cristina Mayville | Director | 2011-12-06 | 2012-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helm Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-10 | Active |
| Kinnevik Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-10 |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-16 RESOLUTIONS Resolution
- 2022-09-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CH01 | officers | Change person director company with change date | |
| 2026-03-19 | CH01 | officers | Change person director company with change date | |
| 2026-03-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | SH06 | capital | Capital cancellation shares | |
| 2025-08-19 | SH06 | capital | Capital cancellation shares | |
| 2025-08-19 | SH06 | capital | Capital cancellation shares | |
| 2025-06-02 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-16 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-16 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.