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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 2017-11-29 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 Director's Interests
Director's Dealing Classification · 100% confidence The document is explicitly labeled with an 'RNS Number' and contains a 'Notification of Director's Interests' detailing the exercise of options and subsequent sale of shares by the CFO & COO, Dave Wilson. This type of filing, reporting insider transactions by management, directly corresponds to the 'Director's Dealing' definition. The presence of the RNS identifier suggests it was released via the London Stock Exchange's news service, but the content itself is specific to director transactions, making 'DIRS' the most accurate classification over the general 'RNS' fallback.
2017-11-29 English
Half Yearly Report
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for GB Group PLC covering the six-month period ended 30 September 2017. It includes detailed financial statements, such as the Interim Consolidated Statement of Comprehensive Income, and management commentary. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it is classified as an Interim / Quarterly Report. H1 2017
2017-11-28 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is identified by the header 'RNS Number : 5630W' and contains the standard form 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, specifically when a threshold is crossed or reached. Section 7 shows the resulting situation where the percentage of voting rights crossed the threshold (from 9.97% to 10.05%). This directly corresponds to the definition of 'Major Shareholding Notification' (Code: MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2017-11-15 English
Total Voting Rights and Share Capital
Regulatory Filings Classification · 98% confidence The document is very short (1456 characters) and explicitly states it is an 'RNS Number'. It provides the 'Total Voting Rights and Share Capital' as required by the Disclosure and Transparency Rules of the Financial Conduct Authority. This type of mandatory, short regulatory update, which is not a full financial report (like 10-K or IR) or a specific insider trade report (DIRS), fits best under the general regulatory announcement category, RNS. It is not a declaration of voting results (DVA) as it is just stating the total rights, not the results of a vote.
2017-10-31 English
Pre-close Trading Update and Notice of Results
Earnings Release Classification · 99% confidence The document is identified by the RNS Number (3882U) and the header 'RNS Number'. The content is a 'Pre-close Trading Update and Notice of Results' for the six months ended 30 September 2017. It provides key financial highlights (revenue growth, profit expectations) but explicitly states that the full half-year results will be published later on November 28th, 2017. This structure—a brief update on performance ahead of a formal report release—is characteristic of an Earnings Release (ER). It is not the full Interim Report (IR) itself, nor is it a general regulatory filing (RNS) as it fits the specific 'ER' definition of an initial announcement of periodical financial results (key highlights only). H1 2017
2017-10-24 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 5959S' and the content structure, which is a '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 Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the classification over the general RNS fallback. The key elements are the notification of a change in voting rights (Section 2) and the resulting percentage holdings (Section 7).
2017-10-03 English

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