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GB Group plc
The Foundation
Heronsway, Chester Business Park
Phone: +44 1244657333p:+44 1244657333 CHESTER, CH4 9GB  United Kingdom Ticker: GBGGBG

Business Summary
GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/20233/31/2023Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Non-Executive Chairman of the Board RichardLongdon 65 9/1/2022 9/1/2022
Chief Executive Officer DevDhiman 1/30/2024 11/8/2023
Chief Financial Officer, Executive Director DavidWard 46 5/17/2021 5/17/2021
4 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Data Impact 5432 Bolsa Avenue Huntington Beach CA United States
LOQATE INC PALO ALTO CA US

Business Names
Business Name
(Scan Net) Ltd
Advanced Checking Services Ltd
Capscan Limited
35 additional Business Names available in full report.

General Information
Number of Employees: 1,183 (As of 9/30/2023)
Outstanding Shares: 252,598,173 (As of 3/28/2024)
Shareholders: 218,324
Stock Exchange: LON
Fax Number: +44 1244680808


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Wednesday, April 24, 2024