GLOBAL WORLD-CHECK HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£88m
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | -£51 | £0 | £0 | — | |
| Net profit | -£39 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £87,932,258 | £87,932,258 | £87,932,258 | 0% | |
| Net assets | £87,932,258 | £87,932,258 | £87,932,258 | 0% | |
| Equity | £87,932,258 | £87,932,258 | £87,932,258 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Highest paid director | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the going concern assessment including the company's performance, critical accounting estimates and judgements and the current liquidity position, which show that the Company has sufficient financial resources. On the basis of this review, and after making due enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements.”
Group structure
- GLOBAL WORLD-CHECK HOLDINGS LIMITED · parent
- Global World-Check Trading Company Holdings (Nominee) Limited 100%
- Global World-Check Holding Company 100%
- IntegraScreen Spolka Trading Company Z.o.o. 100%
- IntegraScreen Limited 100%
- Zhi Cheng Worldwide Trading Company Management Consulting (Shenzhen) Company Limited 100%
- IntegraScreen (Panama) Trading Company Inc 100%
Significant events
- “The Company performed a review of events subsequent to the balance sheet date through to the date the financial statements were issued and determined that there were no such events requiring recognition or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 2018-10-01 | — | — |
| EYRE, Joanna | Director | 2023-03-17 | Sep 1981 | British |
| PORTER, Caroline | Director | 2023-07-05 | Nov 1979 | Australian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAK, Jonathan | Secretary | 2008-05-02 | 2012-09-25 |
| JENNER, Susan Louise | Secretary | 2012-09-25 | 2016-03-11 |
| MITCHELL, Christopher Thomas | Secretary | 2007-02-08 | 2008-05-02 |
| AINSLIE, Michael Robert Arthur | Director | 2011-05-16 | 2011-12-16 |
| BECKER-SMITH, Cassandra | Director | 2015-10-23 | 2016-12-08 |
| CAMPBELL, Helen Elizabeth | Director | 2012-12-10 | 2015-10-23 |
| EDWARDS, Katie Ann | Director | 2025-07-18 | 2025-12-11 |
| KNOWLAND, Timothy David | Director | 2018-09-14 | 2023-03-17 |
| LEPPAN, David Graham | Director | 2007-03-15 | 2011-05-16 |
| MARGOLIN, Adam Jonathan | Director | 2007-02-08 | 2011-05-16 |
| MITCHELL, Christopher Thomas | Director | 2007-02-08 | 2011-05-16 |
| MITCHLEY, David Martin | Director | 2011-05-16 | 2018-09-14 |
| PEAK, Daniel Lindsey | Director | 2008-09-25 | 2011-12-31 |
| PROSPER, Laura Aboli | Director | 2007-03-15 | 2011-05-16 |
| ROGERS, Alex Arthur | Director | 2007-04-10 | 2011-05-16 |
| SHAWKAT, Haydar Suham | Director | 2011-05-16 | 2013-01-31 |
| SHORT, Michael | Director | 2009-02-19 | 2011-05-16 |
| THORN, Peter | Director | 2016-12-08 | 2025-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Refinitiv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-19 | Active |
| Ttc (1994) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-07-19 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | CH01 | officers | Change person director company with change date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.