What our Gibraltar company report includes
Our Gibraltar reports draw on sources including Companies House Gibraltar, the Income Tax Office, GFSC regulatory data for licensed financial-services firms, the Gambling Commissioner and the Gambling Division for licensed gaming operators, and the Supreme Court of Gibraltar; fees may apply for certain records. The information returned from any one source reflects what the company has filed and what is publicly accessible when the search is run.
In Gibraltar, financial-services firms are regulated by the Gibraltar Financial Services Commission (GFSC), while gambling and gaming operators are regulated separately by the Gambling Commissioner — assisted by the Gambling Division of HM Government of Gibraltar — under the Gambling Act 2005.
Identity & registration
- ✓ Companies House Gibraltar number
- ✓ Registered company name
- ✓ Legal form (Limited, PLC, branch of overseas company, partnership)
- ✓ Date of incorporation and registered office
- ✓ Annual return compliance
People & ownership
- ✓ Directors and company secretary
- ✓ Beneficial ownership
- ✓ Shareholders and shareholding
- ✓ Issued share capital
- ✓ Parent company and group structure
Financial & trading
- ✓ Filed accounts in GBP
- ✓ Business activities
- ✓ GFSC licensing class (financial services, insurance, banking) (case-specific)
- ✓ Gambling Division remote-gambling licence where applicable (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Supreme Court of Gibraltar judgements
- ✓ Liquidation and winding-up proceedings
- ✓ GFSC enforcement actions
Note on Gibraltarian data: Gibraltar hosts one of the most concentrated online gaming licensing populations in Europe alongside a substantial financial-services and insurance sector. The post-Brexit position has changed Gibraltar's relationship with EU passporting; financial-services counterparties may now operate under different cross-border frameworks than pre-2020.
Why verify a Gibraltarian company?
Gibraltar's economic profile is heavily concentrated in financial services, online gaming and insurance, sectors that each have specific licensing frameworks supervised by GFSC and the Gambling Division. For overseas counterparties, the practical verification questions concentrate on confirming the relevant licence class and current standing alongside the basic Companies House Gibraltar record. The post-Brexit framework change is also relevant for financial-services counterparties that previously operated under EU passporting arrangements.