GGC SECURITIES LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
£4M
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
15
Average over period
Profit before tax
£3M
Period ending 2025-12-31
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2022-07-01 | 2023-04-04 | 2023-04-05 | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-01-01 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £274,568 | — | £9,041,907 | — | £25,677,012 | |
| Operating profit | — | — | — | — | — | -£16,848 | — | £1,516,304 | — | £2,739,549 | |
| Profit before tax | — | — | — | — | — | -£17,199 | — | £1,516,338 | — | £2,747,832 | |
| Net profit | — | — | — | — | — | -£17,199 | — | £1,150,697 | — | £2,046,539 | |
| Cash | £123,353 | £186,870 | — | £154,126 | — | £231,564 | — | £2,386,201 | — | £4,449,607 | |
| Total assets less current liabilities | £207,101 | £189,639 | — | £141,101 | — | £101,513 | — | £1,672,209 | — | £3,973,748 | |
| Net assets | £167,408 | £159,715 | — | £118,712 | — | £101,513 | — | £1,672,209 | — | £3,973,748 | |
| Equity | £167,408 | £159,715 | — | £118,712 | — | £101,513 | £521,512 | £1,672,209 | £1,672,209 | £3,973,748 | |
| Average employees | 2 | 2 | — | 2 | — | 2 | — | 5 | — | 15 | |
| Wages | — | — | — | — | — | — | — | £389,237 | — | £2,005,088 | |
| Directors' remuneration | — | — | — | — | — | — | — | £110,930 | — | £297,559 |
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
FY2025 → FY2025 · period ending 2025-12-31 vs 2025-01-01
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-30 | 2022-06-30 | 2022-07-01 | 2023-04-04 | 2023-04-05 | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-01-01 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -6.1% | — | 16.8% | — | 10.7% | |
| Net margin | — | — | — | — | — | -6.3% | — | 12.7% | — | 8.0% | |
| Return on capital employed | — | — | — | — | — | -16.6% | — | 90.7% | — | 68.9% | |
| Current ratio | — | — | — | — | — | — | — | 1.77x | — | 1.71x | |
| Interest cover | — | — | — | — | — | -48.00x | — | — | — | — |
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
- GGC SECURITIES LTD 2023-05-30 → present
- AENEIS PARTNERS LIMITED 2014-06-16 → 2023-05-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gordon Levy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The director, having considered the financial position of the company for a period of at least twelve months from the date of signing these financial statements, has no reason to believe that a material uncertainty exists that may cast doubt about the ability of the company to continue as a going concern. Accordingly the director has a reasonable expectation that the company will continue in operational existence and therefore he continues to adopt the going concern basis of accounting to prepare the financial statements.”
Significant events
- “A significant milestone was achieved in July 2025, when the Company received formal permission from the FCA to execute trades on a matched principal basis. This regulatory upgrade has allowed the Company to significantly expand its service offering and market reach.”
- “all of the trading activity was transferred into the Company which explains the significant jump in revenues compared to 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALVERT, John Michael | Director | 2025-06-01 | Dec 1955 | British |
| CLASADONTE, Domenico | Director | 2025-07-02 | Apr 1974 | Italian |
| EMAN, Marco Jonathan | Director | 2023-07-12 | May 1988 | Italian |
| VECCHIO, Alexandre Jean Francois | Director | 2014-06-16 | Mar 1979 | French |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dorot Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-05 | Active |
| Mr Roberto Maretto | Individual | Shares 75–100%, Voting 75–100% | 2021-07-09 | Ceased 2023-04-05 |
| Mr Alexandre Jean Francois Vecchio | Individual | Shares 75–100%, Voting 75–100% | 2016-06-30 | Ceased 2021-07-09 |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AA | accounts | Accounts with accounts type full | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | SH01 | capital | Capital allotment shares | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | SH01 | capital | Capital allotment shares | |
| 2024-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-02-01 | SH01 | capital | Capital allotment shares | |
| 2023-08-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-05-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 2
- 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.