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Company Information for

GF FINANCIAL LIMITED

18 BRAINTON AVENUE, FELTHAM, MIDDLESEX, TW14 0AY,
Company Registration Number
05046093
Private Limited Company
Active

Company Overview

About Gf Financial Ltd
GF FINANCIAL LIMITED was founded on 2004-02-17 and has its registered office in Feltham. The organisation's status is listed as "Active". Gf Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GF FINANCIAL LIMITED
 
Legal Registered Office
18 BRAINTON AVENUE
FELTHAM
MIDDLESEX
TW14 0AY
Other companies in TW14
 
Filing Information
Company Number 05046093
Company ID Number 05046093
Date formed 2004-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832757413  
Last Datalog update: 2024-03-07 01:37:51
Primary Source:Companies House
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Companies with same name GF FINANCIAL LIMITED
The following companies were found which have the same name as GF FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GF FINANCIAL MARKETS (UK) LIMITED 1 Finsbury Square Finsbury Square London EC2A 1AE Active Company formed on the 1976-02-02
GF FINANCIAL (UK) LTD PURE OFFICES OLDBURY BROADWELL ROAD OLDBURY WEST MIDLANDS B69 4BY Active - Proposal to Strike off Company formed on the 2014-09-30
GF FINANCIAL LIMITED 168 BOTANIC ROAD DUBLIN 9 GLASNEVIN, DUBLIN, D09A9X2, IRELAND D09A9X2 Dissolved Company formed on the 2006-12-29
GF FINANCIAL LLC 3543 DEER CREST DR DANVILLE CA 94506 SOS/FTB SUSPENDED Company formed on the 2000-02-24
GF FINANCIAL LLC 3960 MT VERNON DR BLOOMFIELD HILLS Michigan 48301 UNKNOWN Company formed on the 2005-12-13
GF FINANCIAL VENTURES, LLC 404 N BRITTON AVE RIO GRANDE CY TX 78582 ACTIVE Company formed on the 2014-03-14
GF FINANCIAL, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2000-09-18
GF FINANCIAL SERVICES CORPORATION 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1988-08-17
GF FINANCIAL, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2009-09-03
Gf Financial Ii, LLC Delaware Unknown
GF FINANCIAL SOLUTIONS PTY LTD NSW 2026 Active Company formed on the 2017-02-14
GF FINANCIAL, LLC 305 S. BOULEVARD TAMPA FL 33606 Active Company formed on the 2013-01-08
GF FINANCIAL MARKETING INC 6701 NW 33RD WAY FORT LAUDERDALE FL 33309 Inactive Company formed on the 2014-09-10
GF FINANCIAL INCORPORATED California Unknown
GF FINANCIAL INCORPORATED New Jersey Unknown
GF FINANCIAL SERVICE INCORPORATED New Jersey Unknown
GF FINANCIAL GROUP INCORPORATED New Jersey Unknown
GF FINANCIAL CAPITAL LLC New Jersey Unknown
GF FINANCIAL SERVICES LTD 7 STIRLING ROAD STIRLING FK7 7JP Active - Proposal to Strike off Company formed on the 2019-04-29
Gf Financial LLC Indiana Unknown

Company Officers of GF FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
KATIA ZITA
 Company Secretary 2004-02-18
GIUSEPPE FIORENTINO
 Director 2004-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
KATIA ZITA
 Director 2006-06-25 2012-01-31
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-02-17 2004-02-18
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-02-17 2004-02-17

More director information

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.

DateDocument TypeDocument Description
2024-02-11CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03AP01DIRECTOR APPOINTED MR VENU GOPAL NAIR
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-24TM02Termination of appointment of Katia Zita on 2019-02-11
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-06PSC04Change of details for Giuseppe Fiorentino as a person with significant control on 2018-09-06
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-28AR0117/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-02AR0117/02/14 ANNUAL RETURN FULL LIST
2013-10-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-18CH01Director's details changed for Giuseppe Fiorentino on 2013-01-18
2013-01-18CH03SECRETARY'S DETAILS CHNAGED FOR KATIA ZITA on 2013-01-18
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/13 FROM 73 Lankers Drive Harrow Middlesex HA2 7PA
2012-09-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0117/02/12 ANNUAL RETURN FULL LIST
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KATIA ZITA
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-27AR0117/02/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0117/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIA ZITA / 07/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE FIORENTINO / 07/03/2010
2009-10-02AA31/03/09 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION FULL
2008-07-0388(2)AD 23/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-10363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10288aNEW DIRECTOR APPOINTED
2006-03-14288cSECRETARY'S PARTICULARS CHANGED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 40 VIEWFIELD CLOSE, KENTON HARROW MIDDLESEX HA3 0PR
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-23363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-03-05225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288bSECRETARY RESIGNED
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to GF FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GF FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GF FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,612
Provisions For Liabilities Charges 2012-04-01 £ 7,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GF FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 63,168
Current Assets 2012-04-01 £ 78,768
Debtors 2012-04-01 £ 15,600
Fixed Assets 2012-04-01 £ 40
Shareholder Funds 2012-04-01 £ 69,343
Tangible Fixed Assets 2012-04-01 £ 40

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GF FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GF FINANCIAL LIMITED
Trademarks
We have not found any records of GF FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GF 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 (69201 - Accounting and auditing activities) as GF FINANCIAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GF 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 GF 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 GF FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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