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Company Information for GFT FINANCIAL LIMITED
6TH FLOOR, 7 BISHOPSGATE, LONDON, EC2N 3AR,
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Company Registration Number
 03468950 Private Limited Company
|
Company Overview
About Gft Financial Ltd
GFT FINANCIAL LIMITED was founded on 1997-11-20 and has its registered office in London. The organisation's status is listed as "Active". Gft Financial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| GFT FINANCIAL LIMITED | |||
| Legal Registered Office | |||
| 6TH FLOOR 7 BISHOPSGATE LONDON EC2N 3AR Other companies in EC1Y | |||
| |||
| Previous Names | |||
|
Filing Information
| Company Number | 03468950 | |
|---|---|---|
| Company ID Number | 03468950 | |
| Date formed | 1997-11-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB689208393 |
| Last Datalog update: | 2023-12-05 09:10:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFT FINANCIAL LIMITED
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Companies with same name GFT FINANCIAL LIMITED
The following companies were found which have the same name as GFT FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GFT FINANCIAL SERVICES PTY LTD | Dissolved | Company formed on the 2011-10-24 |
Company Officers of GFT FINANCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
CRAIG SHEFFIELD |
||
DAVID COLLINS |
||
JOAN-CARLES FONOLL |
||
CHRISTOPHER DAVID ORTIZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARETH RICHARDSON |
Director | ||
GRAHAM CHRISTOPHER UNDERWOOD |
Director | ||
MARIKA LULAY |
Director | ||
CHRISTOPHER GRAEME POTTS |
Director | ||
GILLIAN YVONNE SHEERAN |
Company Secretary | ||
AMRIK SINGH CHAWLA |
Director | ||
DAVID ROBERT FIELD |
Director | ||
RICHARD PATRICK LITTLE |
Director | ||
MARCUS RONALD RULE |
Director | ||
GERALD MICHAEL WHITMORE |
Director | ||
CHRISTOPHER WAYNE DE BRUSK |
Director | ||
THOMAS LEON KOZLOWSKI |
Director | ||
PATRICK RICHARD KIRKWOOD GRACEY |
Company Secretary | ||
RICHARD GOLDKLANG |
Director | ||
MATTHEW JOHN BECKETT HARRISON |
Director | ||
IAN DOUGLAS JACKSON |
Director | ||
RULE FINANCIAL LIMITED |
Director | ||
PHILIP LEONARD RULE |
Director | ||
YUSUF LUNAT |
Company Secretary | ||
MARK CHRISTOPHER JAMES |
Company Secretary | ||
DAVID THOMAS |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP03 | Appointment of Elliot John Wright as company secretary on 2022-04-25 | |
| TM02 | Termination of appointment of Anja Schneider on 2022-04-25 | |
| CH01 | Director's details changed for Mr Joan-Carles Fonoll on 2021-10-28 | |
| Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | ||
| Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | ||
| AD03 | Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | |
| AD02 | Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | |
| REGISTERED OFFICE CHANGED ON 31/01/22 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom | ||
| Change of details for Gft Uk Limited as a person with significant control on 2022-01-27 | ||
| PSC05 | Change of details for Gft Uk Limited as a person with significant control on 2022-01-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom | |
| CH01 | Director's details changed for Mr Christopher David Ortiz on 2020-03-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
| PSC05 | Change of details for Gft Uk Limited as a person with significant control on 2021-04-22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AD04 | Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM Sixth Floor Capital House 85 King William Street London England EC4N 7BL England | |
| AP01 | DIRECTOR APPOINTED MR CARLTON ELLIS HOPPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Third Floor, Capital House 85 King William Street London EC4N 7BL | |
| PSC05 | Change of details for Gft Uk Limited as a person with significant control on 2020-02-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| PSC05 | Change of details for Gft Uk Limited as a person with significant control on 2017-02-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM02 | Termination of appointment of Craig Sheffield on 2019-03-25 | |
| AP03 | Appointment of Miss Anja Schneider as company secretary on 2019-03-25 | |
| CH01 | Director's details changed for Mr Joan-Carles Fonoll on 2019-02-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Christopher David Ortiz on 2018-12-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CRAIG SHEFFIELD on 2018-12-10 | |
| AD03 | Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | |
| AD02 | Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 13138.42 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARDSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 13138.42 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOAN-CARLES FONOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHRISTOPHER UNDERWOOD | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-20 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 13138.42 | |
| AR01 | 20/11/15 FULL LIST | |
| AR01 | 20/11/15 FULL LIST | |
| AAMD | Amended full accounts made up to 2014-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD02 | Register inspection address changed to 9Th Floor 107 Cheapside London EC2V 6DN | |
| AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2015-04-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIKA LULAY | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER UNDERWOOD | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 13138.42 | |
| AR01 | 20/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 85 THIRD FLOOR, CAPITAL HOUSE KING WILLIAM STREET LONDON EC4N 7BL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 85 THIRD FLOOR, CAPITAL HOUSE, KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ | |
| AP01 | DIRECTOR APPOINTED GARETH RICHARDSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ORTIZ | |
| AP03 | SECRETARY APPOINTED MR CRAIG SHEFFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES15 | CHANGE OF NAME 17/12/2014 | |
| CERTNM | COMPANY NAME CHANGED RULE FINANCIAL LIMITED CERTIFICATE ISSUED ON 02/01/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MS MARIKA LULAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RULE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMRIK CHAWLA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SHEERAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 13060.28 | |
| SH06 | 09/01/14 STATEMENT OF CAPITAL GBP 13060.28 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 13138.42 | |
| AP01 | DIRECTOR APPOINTED MR AMRIK SINGH CHAWLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE BRUSK | |
| AR01 | 20/11/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 11/11/2013 | |
| SH06 | 18/09/13 STATEMENT OF CAPITAL GBP 13138.42 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 17/07/13 STATEMENT OF CAPITAL GBP 13143.42 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WAYNE DE BRUSK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 13158.42 | |
| AR01 | 20/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KOZLOWSKI | |
| SH06 | 25/10/12 STATEMENT OF CAPITAL GBP 13078.82 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MISS GILLIAN YVONNE SHEERAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK GRACEY | |
| RES01 | ALTER ARTICLES 23/02/2012 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ADOPT ARTICLES 02/02/2012 | |
| AR01 | 20/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDKLANG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LEON KOZLOWSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 20/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GOLDKLANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RULE FINANCIAL LIMITED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER POTTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4TH FLOOR, 101 MOORGATE LONDON EC2M 6SL UNITED KINGDOM | |
| AP02 | CORPORATE DIRECTOR APPOINTED RULE FINANCIAL LIMITED | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RONALD RULE / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK LITTLE / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS JACKSON / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BECKETT HARRISON / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FIELD / 09/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR MATTHEW JOHN HARRISON | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 25/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP RULE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to GFT FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GFT FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of GFT FINANCIAL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainGFT FINANCIAL LIMITED owns 3 domain names.
financialmarketsassociates.co.uk financialmarketassociates.co.uk rulefinancial.com
GFT FINANCIAL LIMITED is the Owner at publication for the trademark RULE FINANCIAL ™ (86081872) through the USPTO on the 2013-10-03 Income
Government Income
We have not found government income sources for GFT FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GFT FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GFT FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFT FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GFT FINANCIAL LIMITED any grants or awards. Ownership
- GFT FINANCIAL LIMITED was acquired by GFT Technologies on 26/06/2014.
We could not find any group structure information
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