Beyondly Global Limited
- Company number
- 05695937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2006
- Nature of business
- Business and domestic software development
Environmental consulting activities
Activities of other membership organisations n.e.c. - Corporate group
- GB Europe Holdings Limited (42 companies)
Registered office
Previous names
- Comply Direct Limited (until 18 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GB GLOBAL MANAGEMENT LIMITED | Corporate-Secretary | 21 Oct 2026 | |
| HILTON, Alexander Walker | Director | 30 Jun 2025 | |
| RIGBY, Oksana | Director | 3 Jul 2023 | |
| ALDERSLEY, Jessica Anne | Director | 1 Apr 2019 | |
| LIDDELL, Iain Robert | Director | 17 May 2007 | |
| BROOKS, Nicholas Kevin | Secretary | 30 Jul 2019 | 21 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gb Global Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2026 | |
| Mr Iain Robert Liddell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Uniserve Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2024 | 4 Nov 2026 |
| Mr Gareth John Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Apr 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | £47,057,951 | - | £15,118,559 | 68 |
| 31 Mar 2025 | £40,781,765 | - | £15,338,691 | 57 |
| 31 Mar 2024 | £72,664,760 | - | £14,527,762 | 52 |
| 31 Mar 2023 | £88,687,382 | £6,495,349 | £3,549,504 | 44 |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | £228,671 | £864,676 | 17 |
| 31 Mar 2017 | - | £157,472 | £2,579,363 | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
Connections
Owned by
Beyondly Global Limited → GB Global Management Limited → GB Europe Holdings Limited
Directors’ other companies
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Dover Property Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Efret Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at CPI Media Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Corby Property Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Eurotrade Fulfilment Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Commercial Platforms International Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Customs Insights Consultancy Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at D.J.B. Haulage Ltd
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Cromwell Manor Functions Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Ellerman City Liners Limited
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