GB Group PLC - Company Profile

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GB Group PLC (GB Group) is a provider of identity data intelligence services. The company offers fraud, risk and compliance solutions including business decision automation, document validation, application fraud detection, customer behaviour monitoring, and fraud sharing and access services. It also offers location and customer intelligence services including global address validation, global telephone number validation, bank account validation and email validation services. GB Group offers ID (identity document) verification, ID registration, ID engagement, ID trace and investigate solutions, ID employ and comply, and ID fraud and risk management solutions. The company has operations in China, Singapore, Israel, Thailand, Indonesia, Malaysia, Australia, Spain, Germany, Turkey and the US. GB Group is headquartered in Chester, England, the UK.

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Headquarters United Kingdom

Address The Foundation, Heronsway, Chester Business Park, Cheshire, CH49GB


Telephone 44 1244 657333

No of Employees 1,183

Industry Technology and Communications

Ticker Symbol & Exchange GBG (LON)

Revenue (2022) $343.7M 15% (2022 vs 2021)

EPS XYZ

Net Income (2022) XYZ -884.9% (2022 vs 2021)

Market Cap* $785.3M

Net Profit Margin (2022) XYZ -783.2% (2022 vs 2021)

* As of and is in US$
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GB Group PLC premium industry data and analytics

120+

Install Base

Install Base provides a holistic and a granular view of the IT product/service deployments from leading vendors. Explore IT infrastructure categories, solution and product/service areas deployed by a prospect.

1

IT Services Contracts

Improve competitive bidding with insights into all publicly disclosed IT services contracts for GB Group PLC (including IT outsourcing, business process outsourcing, systems integration & consulting and more).

1

ICT Spend & Tech Priorities

IT Client Prospector provides intelligence on GB Group PLC’s likely spend across technology areas enabling you to understand the digital strategy.

Products and Services

Services
Address Verification Services
Email and Phone Verification Services
Data Maintenance Services
XYZ
XYZ
XYZ
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History

History section provides information on new products, mergers, acquisitions, expansions, approvals, and many more key events.

Year Event Description
2024 Contracts/Agreements In April, Loqate entered into a partnership with nShift to boost retailers' first-time delivery rates, ensuring customer satisfaction.
2024 Contracts/Agreements In April, Loqate entered into a partnership with Teamwork Commerce to provide instant address lookup capabilities and streamline checkout operations.
2024 Contracts/Agreements In January, the company was selected by Webull as its partner for end-to-end identity verification in the UK.
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Competitor Comparison

Key Parameters GB Group PLC Experian PLC Equifax Inc TransUnion Onfido Ltd
Headquarters United Kingdom Ireland United States of America United States of America United Kingdom
City Chester Dublin Atlanta Chicago London
State/Province Cheshire - Georgia Illinois England
No. of Employees 1,183 22,400 14,900 13,200 494
Entity Type Public Public Public Public Private
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Executives
Name Position Board Since Age
Dev Dhiman Director; Chief Executive Officer Executive Board 2024 -
David Ward Director; Chief Financial Officer Executive Board 2021 47
Mark Mamone Chief Information Officer Senior Management - -
Richard Longdon Chairman Non Executive Board 2022 68
James Miller Chief People Officer Senior Management - -
Non Dignissim Eros Proin vel Convallis 2024 XY
Non Dignissim Eros Proin vel Convallis 2024 XY
Non Dignissim Eros Proin vel Convallis 2024 XY
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