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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
3/31/20243/31/2024Yes----

Industries
SIC Code Description
7371 Computer programming services
7373 Computer integrated systems design
7374 Computer processing and data preparation and processing services
5045 Computers and computer peripheral equipment and software

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
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: 1,127 (As of 3/31/2024)
Outstanding Shares: 252,625,619 (As of 10/30/2024)
Shareholders: 218,324
Stock Exchange: LON
Fax Number: +44 1244680808


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Wednesday, November 20, 2024