GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Cash
£991K
USD 1,326,000
+242.6% vs 2023
Net assets
£4M
USD 4,910,687
+7% vs 2023
Employees
219
-3.5% vs 2023
Profit before tax
£247K
USD 331,003
+137.8% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,343,189 | £6,426,130 | |
| Operating profit | £47,929 | £278,186 | |
| Profit before tax | £104,038 | £247,442 | |
| Net profit | £139,087 | £125,948 | |
| Cash | £289,309 | £991,254 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,430,174 | £3,670,993 | |
| Equity | £3,430,174 | £3,670,993 | |
| Average employees | 227 | 219 | |
| Wages | £3,617,446 | £3,741,823 | |
| Directors' remuneration | £10,470 | £8,413 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
+20.3%
£5,343,189 £6,426,130
-
Cash
+242.6%
£289,309 £991,254
-
Net assets
+7%
£3,430,174 £3,670,993
-
Employees
-3.5%
227 219
-
Operating profit
+480.4%
£47,929 £278,186
-
Profit before tax
+137.8%
£104,038 £247,442
-
Wages
+3.4%
£3,617,446 £3,741,823
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.9% | 4.3% | |
| Net margin | 2.6% | 2.0% | |
| Current ratio | 1.81x | 1.87x | |
| Interest cover | 1.12x | 9.05x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed Company's forecasts and projections, taking into account reasonably possible changes in trading performance, which show that the Company has sufficient financial resources. On the basis of this review, and after making due enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 2018-10-01 | — | — |
| EYRE, Joanna | Director | 2023-03-17 | Sep 1981 | British |
| PORTER, Caroline | Director | 2023-07-05 | Nov 1979 | Australian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAK, Jonathan | Secretary | 2008-05-02 | 2012-09-25 |
| JENNER, Susan Louise | Secretary | 2012-09-25 | 2016-03-11 |
| MITCHELL, Christopher Thomas | Secretary | 2007-02-08 | 2008-05-02 |
| AINSLIE, Michael Robert Arthur | Director | 2008-03-31 | 2011-11-16 |
| BECKER-SMITH, Cassandra | Director | 2015-10-23 | 2016-12-08 |
| CAMPBELL, Helen Elizabeth | Director | 2012-12-10 | 2015-10-23 |
| EDWARDS, Katie Ann | Director | 2025-07-18 | 2025-12-11 |
| KNOWLAND, Timothy David | Director | 2018-09-14 | 2023-06-06 |
| MARGOLIN, Adam Jonathan | Director | 2007-02-08 | 2011-05-16 |
| MITCHELL, Christopher Thomas | Director | 2007-02-08 | 2011-05-16 |
| MITCHLEY, David Martin | Director | 2011-05-16 | 2018-09-14 |
| PEAK, Daniel Lindsey | Director | 2008-09-25 | 2011-12-31 |
| SHAWKAT, Haydar Suham | Director | 2011-05-16 | 2013-01-31 |
| SKEET, Christopher Richard | Director | 2007-06-06 | 2009-02-03 |
| THORN, Peter | Director | 2016-06-07 | 2025-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global World-Check Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | CH01 | officers | Change person director company with change date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.