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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 global identity technology company. The Company protects against digital crime, strengthens business resilience and drives responsible growth, on a scale, across a diverse range of sectors. The Company's segments include Location, Identity and Fraud. The Location segment is engaged in location capture, verification and enriched master address data. The Identity segment enables its customers worldwide to build relationships with genuine people. It uses its portfolio of data and document identity verification solutions to deliver match rates and reduce the impact of origination fraud. The Company operates two main fraud solutions. The first, focused on the emerging markets, is its fraud prevention solution offering real-time protection and regulatory compliance against modern day financial crimes. The second is its United Kingdom-based identity investigation solution, primarily used by public sector and debt recovery agencies.

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

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/20253/31/2025Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Non-Executive Independent Chairman of the Board RichardLongdon 66 9/1/2022 9/1/2022
Chief Executive Officer, Executive Director DevDhiman 1/30/2024 11/8/2023
Chief Financial Officer, Executive Director DavidWard 48 7/1/2021 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
Acuant, Inc. 6080 Center Drive Los Angeles CA United States
LOQATE INC PALO ALTO CA US
Identity Mind, Inc. 645 High St Palo Alto California United States

Business Names
Business Name
Acuant Inc.
Acuant Israel
Acuant Mexico S de RL de CV
44 additional Business Names available in full report.

General Information
Number of Employees: 1,125 (As of 3/31/2025)
Outstanding Shares: 248,194,511 (As of 8/12/2025)
Shareholders: 218,324
Stock Exchange: LON
Fax Number: +44 1244680808


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Thursday, August 14, 2025