£200.00m
No changevs Sept 2024Active12891991Private limited companyDoncaster
GM CAPITAL LTD
Significant control: Lorenzo Colardo (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
GM CAPITAL LTD is an active private limited company (company number 12891991) incorporated on 21 September 2020, registered in Doncaster. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 30 September 2025, showing net assets of £200.00m and cash of £200.00m. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 378 comparable companies in Sheffield (median £6,367, upper quartile £46k).
02
Ownership and control
- Mr Lorenzo Colardo
- owns 75–100% of shares
- Mr Abdumalik Vakhabov
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr. Catello Fabio Di Martino
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Maurizio Castoldi
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 21 September 20206 yrs ago
- Next accounts due
- 30 June 2027in 247 days
- Confirmation statement due
- 5 October 2027in 344 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- SIC 68100
- Buying and selling of own real estate
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£200.00m
No changevs Sept 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £200.00m | £200.00m | — | — | — | — | — |
| 30 September 2024 | £200.00m | £200.00m | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £200,000,000 at 30 September 2025
- Cash at bank of £50,000 or moreCash £200,000,000
- Incorporated five or more years agoIncorporated 21 September 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 344 days
- Next accounts duein 247 days
- Accounts period endNet assets £200.00m · dormant accounts
- Accounts period endNet assets £200.00m · dormant accounts
- Incorporated
08
Similar companies in Sheffield
- IDEAL FINANCIAL MANAGEMENT HOLDINGS LIMITEDDoncaster · inc. Sept 2020
- FERRO FINANCIAL LTDChesterfield · inc. Sept 2020
- SYNERGY WEALTH SOLUTIONS LIMITEDChesterfield · inc. Oct 2020
- ACCESS TO INVESTMENT GM LIMITEDSheffield · inc. Sept 2020
- PERSONALISED FINANCIAL PLANNING LIMITEDDoncaster · inc. Oct 2020
- IWM (ADMIN) LTDSheffield · inc. Oct 2020
All companies incorporated on 21 September 2020 · in Sept 2020.
09
Reminders for GM CAPITAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.