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Gbg
London, GB · 1 known investors
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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.
Founders & leadership
DD
Dev DhimanChief 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
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.