{ "company_number": "07608963", "name": "Gmex Innovation Limited", "url": "/company/07608963", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-04-19", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 1246267, "url": "/address/1246267", "line1": "167-169 GREAT PORTLAND STREET", "line2": "5TH FLOOR", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1W 5PF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07608963", "previous_names": [ { "name": "Forum Trading Solutions Ltd", "ceased_on": "2016-11-30" }, { "name": "Plus Exchange Services Limited", "ceased_on": "2011-08-04" }, { "name": "Plus Trading Solutions Limited", "ceased_on": "2012-07-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07608963/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Gmex Innovation Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "18007.00", "debtors": "44368.00", "cash_bank_in_hand": "8851.00", "current_assets": "53219.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47416.00", "total_assets_less_current_liabilities": "-29409.00", "net_assets_liabilities": "-1622305.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/07608963/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Gmex Innovation Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "23912.00", "debtors": "52006.00", "cash_bank_in_hand": "14000.00", "current_assets": "66006.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-193791.00", "total_assets_less_current_liabilities": "-169879.00", "net_assets_liabilities": "-1097698.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/07608963/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Gmex Innovation Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "29817.00", "debtors": "25372.00", "cash_bank_in_hand": "100441.00", "current_assets": "125813.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-202332.00", "total_assets_less_current_liabilities": "-172515.00", "net_assets_liabilities": "-820334.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/07608963/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Gmex Innovation Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "23992.00", "debtors": "164276.00", "cash_bank_in_hand": "195957.00", "current_assets": "360233.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89848.00", "total_assets_less_current_liabilities": "113840.00", "net_assets_liabilities": "-533979.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/07608963/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Gmex Innovation Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "20000.00", "debtors": "117152.00", "cash_bank_in_hand": "106649.00", "current_assets": "223801.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57877.00", "total_assets_less_current_liabilities": "77877.00", "net_assets_liabilities": "-569942.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/07608963/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Gmex Innovation Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "20081.00", "debtors": "64582.00", "cash_bank_in_hand": "53261.00", "current_assets": "117843.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52959.00", "total_assets_less_current_liabilities": "73040.00", "net_assets_liabilities": "-574779.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/07608963/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Gmex Innovation Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "32394.00", "debtors": "135673.00", "cash_bank_in_hand": "164357.00", "current_assets": "300030.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "249557.00", "total_assets_less_current_liabilities": "281951.00", "net_assets_liabilities": "-365868.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/07608963/accounts/2016-06-30", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Gmex Innovation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88892.00", "debtors": "197008.00", "cash_bank_in_hand": "489361.00", "current_assets": "686369.00", "creditors_due_within_one_year": "27740.00", "creditors_due_after_one_year": "651469.00", "net_current_assets_liabilities": "658629.00", "total_assets_less_current_liabilities": "747521.00", "net_assets_liabilities": "96052.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "96051.00", "shareholder_funds": "96052.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/07608963/accounts/2015-06-30", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Forum Trading Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "466511.00", "debtors": "40833.00", "cash_bank_in_hand": "521698.00", "current_assets": "562531.00", "creditors_due_within_one_year": "148369.00", "creditors_due_after_one_year": "614918.00", "net_current_assets_liabilities": "414162.00", "total_assets_less_current_liabilities": "880673.00", "net_assets_liabilities": "265755.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "265754.00", "shareholder_funds": "265755.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/07608963/accounts/2014-06-30", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Forum Trading Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "297593.00", "debtors": "21639.00", "cash_bank_in_hand": "360070.00", "current_assets": "381709.00", "creditors_due_within_one_year": "56364.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "325345.00", "total_assets_less_current_liabilities": "622938.00", "net_assets_liabilities": null, "called_up_share_capital": "614919.00", "profit_loss_account_reserve": "8019.00", "shareholder_funds": "622938.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/07608963/accounts/2013-06-30", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Forum Trading Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "300437.00", "debtors": "79620.00", "cash_bank_in_hand": "64610.00", "current_assets": "144230.00", "creditors_due_within_one_year": "77264.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66966.00", "total_assets_less_current_liabilities": "367403.00", "net_assets_liabilities": null, "called_up_share_capital": "488171.00", "profit_loss_account_reserve": "-120768.00", "shareholder_funds": "367403.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/07608963/accounts/2012-06-30", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Forum Trading Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "303211.00", "debtors": "21877.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "576209.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-554332.00", "total_assets_less_current_liabilities": "-251121.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-251122.00", "shareholder_funds": "-251121.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-06-30", "filing_date": "2019-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07608963/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07608963/filing-history/MzIzMTAwNjYxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-06-30", "filing_date": "2018-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07608963/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07608963/filing-history/MzE5NDY2OTk5NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07608963/filing-history" }, "confirmation_statement": { "next_due": "2026-11-04", "last_made_up": "2025-10-21" }, "officers": [], "psc": [ { "name": "Mr Anthony Richard Peter Harrop", "kind": "individual-person-with-significant-control", "person_url": "/person/480284", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-21", "ceased_on": "2022-04-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Hirander Misra", "kind": "individual-person-with-significant-control", "person_url": "/person/1917626", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-13", "ceased_on": "2022-05-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Gmex Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08090095", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-05-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }