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GB GROUP PLC — Investor Relations & Filings

Ticker · GBG ISIN · GB0006870611 LEI · 213800RBAFZIBCV7XR29 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 756 across all filing types
Latest filing 2020-03-31 Director's Dealing
Country GB United Kingdom
Listing IL GBG

About GB GROUP PLC

https://www.gbgplc.com/

GB Group PLC (GBG) is a global technology company specializing in identity intelligence. It provides a suite of solutions for identity verification, fraud prevention, risk management, and compliance. The company's technology enables organizations to validate and verify the identity and location of their customers, facilitating secure digital transactions and protecting against online crime. Core offerings include electronic identity verification, document validation, and location intelligence services, such as address verification. By leveraging diverse and reliable data sources, GBG helps businesses establish a single point of truth for digital identity, allowing them to onboard customers safely and efficiently while strengthening their resilience to fraud.

Recent filings

Filing Released Lang Actions
Notification of Directors’ Interests
Director's Dealing Classification · 100% confidence The document is explicitly labeled with an 'RNS Number' and contains a 'Notification of Directors' Interests' regarding a transfer of shares by the Non-Executive Chairman, David Rasche. This type of filing, detailing personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content mandates the DIRS classification over the general RNS fallback.
2020-03-31 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content details the 'Total Voting Rights and Share Capital' as of March 31, 2020, which is a mandatory disclosure under regulatory rules (FCA Disclosure Guidance and Transparency Rules). This type of mandatory, short regulatory update that doesn't fit a specific financial report category (like 10-K or IR) is best classified as a general Regulatory Filing, which corresponds to the RNS code.
2020-03-31 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of a Major Shareholding Notification. Although it is distributed via RNS (London Stock Exchange news service), the core content is the notification itself, not just an announcement of a report. Therefore, the most specific classification is Major Shareholding Notification (MRQ).
2020-03-19 English
Notification of Directors' Interests
Director's Dealing Classification · 100% confidence The document explicitly states it is a 'Notification of Directors' Interests' concerning the purchase of shares by the Non-Executive Chairman, David Rasche. This type of filing, detailing personal share transactions by company directors and executives, directly corresponds to the definition of 'Director's Dealing'. The presence of the RNS Number and the closing statement referencing RNS (the news service of the London Stock Exchange) confirms it is a regulatory disclosure, but the specific content points overwhelmingly to DIRS over the general RNS category. The document length is short (2940 chars), but it is a specific disclosure, not an announcement of a larger report.
2020-03-18 English
Holding(s) in Company
Regulatory Filings Classification · 98% confidence The document contains an 'RNS Number' and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.' The content is a 'TR-1: Standard form for notification of major holdings,' which details changes in share ownership thresholds (crossing from 3.01% to 2.94%). This type of mandatory disclosure to a regulator (FCA) via the RNS system is a regulatory filing. While it relates to shareholding changes, the primary identifier is the RNS format and source, making 'RNS' the most appropriate general regulatory filing category, although 'MRQ' (Major Shareholding Notification) is also highly relevant. Given the explicit RNS branding and format, RNS is chosen as the primary classification, as it covers general regulatory announcements.
2020-03-16 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in major shareholdings, which falls under regulatory disclosure requirements. The content details the acquisition/disposal of voting rights by Kabouter Management, LLC and related entities, crossing a notification threshold. This type of mandatory filing, especially when originating from the London Stock Exchange's RNS service, is best classified as a notification of a change in major shareholding. While 'Major Shareholding Notification' (MRQ) is a possibility, the presence of the RNS number and the general nature of the filing (a standard regulatory disclosure not fitting other specific categories like 10-K, ER, or DIV) makes the general 'Regulatory Filings' (RNS) category the most appropriate fit, as 'MRQ' is not explicitly defined as the TR-1 form in the provided schema, and RNS serves as the general regulatory fallback.
2020-03-16 English

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