G-CHIME SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
Cash
—
Latest balance sheet
Net assets
-£54K
USD -72,000
Equity attributable
Employees
0
Average over period
Profit before tax
-£54K
USD -72,000
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Gemfields Group Limited ('GGL') has confirmed its intention to provide financial support to G-Chime Solutions Limited, from the date of signing these financial statements through to 31 December 2026. ... a material uncertainty exists that may cast significant doubt over the Group's ability to continue as a Going Concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2024-06-30
| Metric | Trend | 2024-06-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£53,824 | |
| Profit before tax | -£53,824 | |
| Net profit | -£53,824 | |
| Cash | — | |
| Total assets less current liabilities | -£53,824 | |
| Net assets | -£53,824 | |
| Equity | -£53,824 | |
| Average employees | 0 | |
| Wages | — | |
| Directors' remuneration | — |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 |
|---|---|---|
| Return on capital employed | 100.0% |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Gemfields Group Limited ('GGL') has confirmed its intention to provide financial support to G-Chime Solutions Limited, from the date of signing these financial statements through to 31 December 2026. ... a material uncertainty exists that may cast significant doubt over the Group's ability to continue as a Going Concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YUSTE, Sebastian Nelson | Director | 2026-02-09 | Feb 1997 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, Antony Peter | Director | 2023-06-14 | 2025-08-29 |
| STRUTT, Algy Valentine Jeremy | Director | 2025-07-31 | 2026-02-09 |
| YUSTE, Sebastian Nelson | Director | 2024-06-06 | 2025-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sebastian Yuste | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-14 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | AA01 | accounts | Change account reference date company current extended | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-14 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.