GS SAPPHIRE HOLDING LIMITED

• ◆

  Outstanding charges registered

  One or more mortgages or charges remain undischarged on the Companies House register.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

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

• Turnover

  -65.8%

  -£8,697,017 → -£14,416,536

• Cash

  +3.3%

  £854,452 → £882,859

• Net assets

  -36.1%

  £416,339,987 → £265,970,696

• Employees

  —

  Not reported

• Profit before tax

  +7.4%

  -£17,055,394 → -£15,801,749

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

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

1. GS SAPPHIRE HOLDING LIMITED 2012-06-01 → present
2. GOLDMAN SACHS BOXCLEVER HOLDING LIMITED 2012-05-28 → 2012-06-01

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Auditor

PricewaterhouseCoopers LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

1. GS SAPPHIRE HOLDING LIMITED · parent
   1. Ainscough Holdings Limited 100% · United Kingdom · Investment company
   2. GS International Funding 100% · Cayman Islands · Investment company
   3. GS Sapphire Investment Limited 100% · United Kingdom · Investment company
   4. Sicilia Holdings LTD 90% · United Kingdom · In liquidation
   5. Gateway Acquisitions APS 91% · Denmark · Investment company
   6. Pascal Topco SAS 100% · France · Investment company
   7. Venus Logistics TopCo Ltd 95.3% · Jersey · In liquidation
   8. Venus Logistics Holdco Ltd 95.3% · Jersey · In liquidation
   9. Venus Logistics Propco 1 Ltd 95.3% · Jersey · In liquidation

Significant events

• “The directors declared and paid an interim dividend of US$185.8 million (2023: US$nil).”
• “Proceeds from shares issued for the year 2024 were US$6.621 million.”
• “During the year, the company acquired 7,181,883 shares in Pascal Topco SAS for a total consideration of US$12.5 million.”
• “During the prior year, the company sold its investment in Nenfro ICAV to WSELP Sub UK Holdco Ltd in exchange for 2,766,862 ordinary shares of €0.01 in WSELP Sub UK Holdco Ltd representing total consideration €8.9 million (US$9.7 million).”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

6

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.