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GG

GB Group PLC

IT services · Chester
Large

GB Group PLC specializes in identity verification and fraud prevention solutions, offering a range of services to verify identities, assess risk, and protect against fraud.

gbg.com ↗

Summary from the supplier’s website — unverified

Compare peers
Awarded
£50.0m
Live
20
Buyers
57
12m
£41.8m
At a glance
  • Quick answer
Profile
  • Social value
  • ESG & policies
  • Capabilities1
  • Buyer references
  • Accreditations
Track record · verified
  • KPI performance
  • Contracts20 / 90
  • Top buyers57
  • Category mix
  • Geography
  • Peers5
Trust & risk
  • Red flags0
  • Compliance
  • Modifications
  • News
Company
  • Companies House
  • Financial
  • Org tree
Quick answer — GB Group PLCUpdated 13 Jul 2026

At a glance · for buyers and watchdogs

GB Group PLC has won £50.0m across 57 public-sector buyers, with 20 live contracts. No active Companies House risk flags.

Why: top buyer Borough of Telford & Wrekin at 50% · 86% in IT services · 0 active risk flags · 0 modifications.

Decision signals
0Active red flags
ActiveCompany status
20 of 90Live contracts
50%Top-buyer concentration
86%Category exposure
0Contract modifications
If you're a buyer:CapabilitiesReferencesKPIComplianceWatchdog?FlagsModificationsConcentrationNews

Social value

Commitments mapped to the Government Social Value Model themes.

⚑ Self-reported
—

No social-value commitments yet

Jobs, skills, environmental, inequality and community commitments appear here once a claimed supplier attributes them to awarded contracts, or once we detect them on the supplier’s website.

ESG & policies vault · 0/5

Key governance & sustainability policies. Published documents link out; missing ones are greyed.

↔ Cross-checked
Net-zero planNot provided✓
Modern slavery statementNot provided✓
EDI policyNot provided✓
Anti-briberyNot provided✓
Data protectionNot provided✓

Capabilities

What this supplier does, where they sit, who they sell to.

◐ From website & notices
Services · 6
Data verificationRapidly verify genuine customers on the other side of the screen with comprehensive access to trusted identity sources. ↗Document authenticationVerify the authenticity of documents to ensure identity ownership. ↗Biometric verificationAccurately and securely verify identity ownership and genuine presence anywhere. ↗Identity scoreOptimise customer onboarding with the identity confidence score. ↗Know your customerEstablish compliant customer relationships based on trust. ↗Transaction monitoringMonitor transactions to detect and prevent fraud. ↗
Frameworks & DPS · 1 from notices
  • Disclosure and Barring ServicesUniversity of Plymouth · £360k

Extracted automatically from gbg.com on Jul 2026. Not independently verified — treat as the supplier’s own marketing claims.

Case studies

Delivery stories the supplier has published, with sector and outcome.

⚑ Self-reported
—

No case studies yet

Once a claimed supplier publishes delivery stories — the buyer, the sector, what was delivered and the outcome — they appear here.

Buyer references

Named public-sector contacts who have agreed to act as a reference.

✓ Confirmed by buyer
—

No buyer references yet

Public-sector buyers can confirm they'll act as a reference for this supplier. Confirmed references — with the contract they relate to — show here.

Accreditations & memberships

Independently issued. Verification dates cross-checked against issuer registers.

↔ Cross-checked
—

No accreditations recorded

B-Corp, ISO, Cyber Essentials, Living Wage and similar credentials appear here once added by a claimed supplier and cross-checked against the issuing register.

KPI performance

Delivery, budget and satisfaction scores reported quarterly by buyers.

✓ Verified
84

No verified KPI scores yet

Once buyers report contract KPIs — delivery on time, on budget, satisfaction, adoption and accessibility — a weighted grade and breakdown appear here.

Contracts · 20 live · 70 historic

Pulled from Contracts Finder & Find a Tender. Most recent first.

✓ From notices
TitleBuyerCPVAwardedValueTermStatus
56RY Contract - Data Quality, Enhancement and Verification
H M REVENUE & CUSTOMS7231000015 Jun 2026£2.2m3 yrsLive
GBG Investigate
Student Loans Company4800000031 Mar 2026£270k12 moLive
Debt Resolution Services 2
Government Commercial Agency—19 Feb 2026£14.0m4 yrspending
Gloucester City Homes - Electrical Testing to GCH Properties
WESTWORKS PROCUREMENT LIMITED5000000005 Jan 2026£80k3 yrsLive
Minor Works (Disabled Facilities Grants) Framework
Borough of Telford & Wrekin—24 Dec 2025£25.0m7.9 yrspending
Trace & Profile Investigative Licenses
The Pensions Regulator4800000001 Nov 2025£46k2 yrsLive
GBG Investigate - 160 Licences
West Yorkshire Combined Authority7222230001 Aug 2025£288k3 yrsLive
GBG Connexus -Norfolk
The Police and Crime Commissioner for Norfolk7226800004 Jun 2025£75k10 moClosed
C0104 GBG Investigate
The National Lottery Community Fund4800000001 Apr 2025—3 yrsLive
Customer ID verification services
National Savings & Investments4800000001 Apr 2025£1.1m3 yrsLive
Total live value £4.6m · mean award £555k1–10 of 90

Top buyers · 57 buyers · top 3 = 85%

Share of awarded value. Concentration fires above 40% for any single buyer.

✓ From notices
1
Borough of Telford & Wrekin
2 contracts
50%
since 2025
2
Government Commercial Agency
2 contracts
28%
since 2026
3
H M REVENUE & CUSTOMS
3 contracts
7%
since 2022
4
National Savings & Investments
1 contract
2%
since 2025
5
HM Revenue & Customs
1 contract
1%
since 2020
6
Student Loans Company
4 contracts
1%
since 2018
7
Yorkshire and Humber Police Procurement (Y&HPP)
1 contract
1%
since 2020
8
University Of The West Of England
4 contracts
1%
since 2018
9
University of Plymouth
1 contract
1%
since 2020
10
Big Lottery Fund, operating as The National Lottery Community Fund
3 contracts
1%
since 2018

Category mix

CPV-division share of last-12m awarded value. Single-category exposure: 86%.

✓ From notices
IT services72
86%
Software packages48
11%
Repair & maintenance50
3%
⚠ Concentration: 86% of recent awarded value sits in a single CPV division. A category-specific downturn would materially affect revenue.

Geography

Distribution of awarded value by buyer region.

✓ From notices
UK · schematic only
West Midlands6 contracts
56%
North West8 contracts
33%
London26 contracts
5%
South West8 contracts
2%
North East9 contracts
1%
Yorkshire5 contracts
1%
South East8 contracts
1%
East Midlands3 contracts
0%
Wales2 contracts
0%
Eastern1 contract
0%

Peers

Suppliers with overlapping CPVs & buyers (last 24m). GB Group PLC highlighted.

✓ From notices
SupplierSME?Awarded · 24mContracts
DE
Deloitte LLP
No£200.0m1
PC
PA Consulting
No£150.0m1
GG
GB Group PLC
No£41.8m—
AT
Atamis Ltd
Yes£36.4m3
IS
Influential Software Services
Yes£30.0m1
CU
CAPGEMINI UK PLC
No£29.8m1
Compare peers →

Red flags · 0 active

Automated scan of Companies House status, charges and insolvency records.

✓ Verified
✓ Clean. No active risk signals from Companies House status, charges or insolvency records.

Compliance scorecard

Derived from Companies House filings — not a full supplier-assurance check.

↔ Cross-checked
Trading status
Active
Live at Companies House
Annual accounts
Up to date
Last made up to 31 Mar 2025
Confirmation statement
Up to date
Next due 10 Sept 2026
Outstanding charges
0
No charges registered
Insolvency history
None
No insolvency cases registered
Certifications (ISO, Cyber Essentials, Living Wage, B-Corp, modern-slavery) are supplier self-reported and appear once a claimed profile adds them.

Modifications

Variations to awarded contracts logged under Procurement Act 2023 s.74.

✓ From notices
±

No modifications recorded

No published contract variations for this supplier. Modification notices appear here as they are issued under the Procurement Act 2023.

News mentions

UK trade press & nationals, matched to this supplier.

◰

No news mentions found

We haven't matched any recent UK press coverage to this supplier. Mentions appear here automatically as they're published.

Companies House

Live sync — registered details, directors, PSC and SIC codes.

✓ Live sync

Registered details

Company no.
02415211
Status
Active
Type
Public limited
Incorporated
21 Aug 1989
Reg. office
The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB
SIC codes
62020 · 63110
Last accounts
31 Mar 2025
Next accounts due
30 Sept 2026

Directors & PSC

  • SENECAL DE FONSECA, Michelle Denise — director
    Appointed 01 May 2024
  • DHIMAN, Dev Datt — director
    Appointed 30 Jan 2024
  • LONGDON, Richard — director
    Appointed 01 Sept 2022
  • SINGH, Bhavneet — director
    Appointed 01 Nov 2021
  • WARD, David Mathew — director
    Appointed 01 Jul 2021
  • BURTON, Annabelle — secretary
    Appointed 01 Apr 2021

Financial

Filed accounts from Companies House.

↔ From Cos House
£

No financial filings on record

Turnover, profit and headcount appear here once audited or micro-entity accounts are filed at Companies House.

Org tree

Group structure and ownership.

↔ From Cos House
GB GROUP PLC
02415211 · this company

Independent. No parent company or subsidiaries recorded at Companies House for this entity.