---
title: "GBS GROUP OF COMPANIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e06bcec-fd7e-5546-a63d-a53b49063459
json: https://whiteintel.dev/api/public/dossier/1e06bcec-fd7e-5546-a63d-a53b49063459
identifier: oo:GB-COH-11701708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GBS GROUP OF COMPANIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11701708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e06bcec-fd7e-5546-a63d-a53b49063459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e06bcec-fd7e-5546-a63d-a53b49063459  

## Ownership & control

### Owners / controllers

- **Mr Darren Doney** (beneficial owner) — 50% — https://whiteintel.dev/entity/393923c2-912f-5367-bbe3-98933ccba83c
- **Mr Darren Doney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04d7912a-f48a-459b-be30-cf1e76d10a4c

### Holdings / subsidiaries

- **GBS (FREIGHT SERVICES) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/414f7933-055f-5ddd-87f0-e8bb24265bd8

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11701708`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-28
- **Registered office:** 25 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom
- **SIC:** 64204

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£280,553 |
| Shareholder funds | -£280,553 |
| Fixed assets | £63,955 |
| Current assets | £115,029 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DONEY, Darren — director · British · appointed 2018-11-28

### Beneficial owners (Persons with Significant Control)

- Mr Darren Doney — 25–50% shares · individual PSC · United Kingdom — since 2018-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11701708
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11701708
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11701708/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GBS GROUP OF COMPANIES LIMITED** — https://whiteintel.dev/entity/1e06bcec-fd7e-5546-a63d-a53b49063459 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GBS GROUP OF COMPANIES LIMITED**. Human view: https://whiteintel.dev/entity/1e06bcec-fd7e-5546-a63d-a53b49063459 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e06bcec-fd7e-5546-a63d-a53b49063459._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._