G3 GOOD GOVERNANCE GROUP LIMITED
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Cash
£5.3m
+288.4% highest in 5 filed years
Net assets
£43m
+61% highest in 5 filed years
Employees
79
+19.7% highest in 5 filed years
Profit before tax
£16m
+22.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-19.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £21,077,378 | £29,346,459 | £40,639,054 | +38.5% | |
| Operating profit | — | — | £8,920,794 | £12,894,670 | £15,790,229 | +22.5% | |
| Profit before tax | — | — | £8,928,503 | £12,848,067 | £15,795,425 | +22.9% | |
| Net profit | — | — | £7,250,220 | £10,718,320 | £14,308,814 | +33.5% | |
| Cash | £361,456 | £3,022,613 | £885,215 | £1,372,207 | £5,329,874 | +288.4% | |
| Total assets less current liabilities | £2,383,103 | £6,638,291 | — | — | — | — | |
| Net assets | £1,165,103 | £5,648,666 | £15,525,822 | £26,603,643 | £42,821,600 | +61% | |
| Equity | £1,165,103 | £5,648,666 | £15,525,822 | £26,603,643 | £42,821,600 | +61% | |
| Average employees | 21 | 26 | 50 | 66 | 79 | +19.7% | |
| Wages | — | — | £4,506,489 | £6,067,786 | £7,529,775 | +24.1% | |
| Directors' remuneration | — | — | £343,219 | £374,789 | £284,747 | -24% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 42.3% | 43.9% | 38.9% | |
| Net margin | — | — | 34.4% | 36.5% | 35.2% | |
| Gearing (liabilities / total assets) | — | — | 17.7% | 9.8% | 9.2% | |
| Current ratio | — | — | 5.63x | 10.19x | 10.83x |
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. We have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “Post year end, the company entered into a lease agreement for new office premises The lease commenced on 16 March 2026 and gave rise to the recognition of a right-of-use asset and corresponding lease liability of approximately £3 5m”
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 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-17 | AA | accounts | Accounts with accounts type full | |
| 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 | CH01 | officers | Change person director company with change date | |
| 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 |
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.