Who are Gbg's investors?

Gbg's investors include Egis Capital Partners.

Where is Gbg headquartered?

Gbg is headquartered in London, GB.

Gbg

London, GB · 1 known investors

GBG provides an identity intelligence platform (GBG Go) that verifies customer identities using data sources, document checks and biometrics, and detects fraud and supports regulatory compliance. It serves businesses onboarding customers globally, with coverage across data verification in 50 countries and document/biometric verification in 195 countries.

Cybersecurity Fintech SaaS

Founders & leadership

Dev Dhiman inChief Executive Officer (CEO)He joined GBG in 2020 as Managing Director for Asia Pacific before stepping into the top role in 2024. He previously spent around a decade at Experian in finance and commercial leadership positions, including Managing Director for South East Asia and Emerging Markets and finance director roles covering APAC and EMEA.

Investors · 1

Egis Capital PartnersSummit · $20M – $300M

Companies House · registry record

View on Companies House ↗

Registered name: GBG LIMITED
Company number: 03289221
Status: Active
Company type: Private limited company
Incorporated: 9 Dec 1996
Registered office: Unit 2 Downing Park, Station Road Swaffham Bulbeck, Cambridge, CB25 0NW
Nature of business (SIC): 74990 — Non-trading company
Previous names: EPSICO LIMITED (1996–1997)
Accounts: last made up to 30 Sept 2025 · next due 30 Jun 2027
Confirmation statement: last made up to 9 Dec 2025 · next due 23 Dec 2026

Current officers · 3

Kay Frances Ballard — secretary, appointed 20 Jan 1997
George Stephen Ballard — director, appointed 20 Jan 1997
Kay Frances Ballard — director, appointed 20 Jan 1997

Source: Companies House public register · retrieved 8 Aug 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Frequently asked questions

What does Gbg do?: GBG provides an identity intelligence platform (GBG Go) that verifies customer identities using data sources, document checks and biometrics, and detects fraud and supports regulatory compliance. It serves businesses onboarding customers globally, with coverage across data verification in 50 countries and document/biometric verification in 195 countries.
Who are Gbg's investors?: Gbg's investors include Egis Capital Partners.
Where is Gbg headquartered?: Gbg is headquartered in London, GB.