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Home > England & Wales Companies > GPC FINANCIAL MANAGEMENT LTD
Company Information for

GPC FINANCIAL MANAGEMENT LTD

423 THE LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE,
Company Registration Number
05515539
Private Limited Company
Active

Company Overview

About Gpc Financial Management Ltd
GPC FINANCIAL MANAGEMENT LTD was founded on 2005-07-21 and has its registered office in London. The organisation's status is listed as "Active". Gpc Financial Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GPC FINANCIAL MANAGEMENT LTD
 
Legal Registered Office
423 THE LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE
Other companies in W1H
 
Previous Names
GPC ACCOUNTANTS AND CONSULTANTS LIMITED26/07/2006
Filing Information
Company Number 05515539
Company ID Number 05515539
Date formed 2005-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 14:35:46
Primary Source:Companies House
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Company Officers of GPC FINANCIAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CONOR ANTHONY MCDONNELL
 Director 2005-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
FINCH LYNTON COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-07-18 2008-04-30
SAIFUL AZRI SABLI
 Company Secretary 2005-07-21 2006-07-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-21 2005-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR ANTHONY MCDONNELL THEMA INVESTMENT MANAGEMENT LIMITED Director 2016-12-13 CURRENT 2015-11-04 Dissolved 2017-04-11
CONOR ANTHONY MCDONNELL GPC FINANCIAL SERVICES LTD Director 2009-07-10 CURRENT 2009-07-10 Active - Proposal to Strike off
CONOR ANTHONY MCDONNELL GROWTH PROFITS CONTROL LTD Director 2007-05-15 CURRENT 2007-05-15 Active
CONOR ANTHONY MCDONNELL 49 GORDON ROAD W5 RESIDENTS ASSOCIATION LIMITED Director 1996-12-06 CURRENT 1996-12-06 Active

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
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-07-29CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-04-05Appointment of Mr Conor Anthony Mcdonnell as company secretary on 2023-04-05
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-21PSC04Change of details for Mr Conor Anthony Mcdonnell as a person with significant control on 2022-07-21
2022-07-21CH01Director's details changed for Mr Conor Anthony Mcdonnell on 2022-07-21
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 5 Fitzhardinge Street London W1H 6ED England
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 5 Fitzhardinge Street London W1H 6ED England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-07-24PSC04Change of details for Mr Conor Anthony Mcdonnell as a person with significant control on 2019-07-21
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 5 Fitzhardinge Street London London W1H 6ED
2018-10-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-08-01CH01Director's details changed for Mr Conor Anthony Mcdonnell on 2018-08-01
2018-05-24PSC04Change of details for Mr Conor Anthony Mcdonnell as a person with significant control on 2018-05-24
2017-10-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0121/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0121/07/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0121/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-12MG01Particulars of a mortgage or charge / charge no: 1
2012-07-06CH04Secretary's details changed
2012-07-06AD02Register inspection address changed from 419 Linen Hall 162-168 Regent Street London W1B 5TE
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0121/07/11 NO CHANGES
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-09AR0121/07/10 NO CHANGES
2010-01-03AD02SAIL ADDRESS CREATED
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-08-14190LOCATION OF DEBENTURE REGISTER
2009-08-14353LOCATION OF REGISTER OF MEMBERS
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / CONOR MCDONNELL / 21/07/2005
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY FINCH LYNTON COMPANY SECRETARIAL SERVICES LIMITED
2007-08-1888(2)RAD 31/10/06--------- £ SI 999@1
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-08-10363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-10353LOCATION OF REGISTER OF MEMBERS
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-08363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-08353LOCATION OF REGISTER OF MEMBERS
2006-08-07288bSECRETARY RESIGNED
2006-08-02225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-07-26CERTNMCOMPANY NAME CHANGED GPC ACCOUNTANTS AND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 26/07/06
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 49 GORDON ROAD EALING LONDON W5 2AP
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GPC FINANCIAL MANAGEMENT LTD 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 GPC FINANCIAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-12 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 53,804
Creditors Due Within One Year 2011-12-31 £ 46,265
Provisions For Liabilities Charges 2012-12-31 £ 1,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GPC FINANCIAL MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2011-12-31 £ 9,461
Current Assets 2012-12-31 £ 46,972
Current Assets 2011-12-31 £ 50,426
Debtors 2012-12-31 £ 39,427
Debtors 2011-12-31 £ 35,786
Fixed Assets 2012-12-31 £ 10,321
Fixed Assets 2011-12-31 £ 5,875
Shareholder Funds 2012-12-31 £ 2,048
Shareholder Funds 2011-12-31 £ 9,055
Stocks Inventory 2012-12-31 £ 5,498
Stocks Inventory 2011-12-31 £ 2,550
Tangible Fixed Assets 2012-12-31 £ 7,877
Tangible Fixed Assets 2011-12-31 £ 1,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GPC FINANCIAL MANAGEMENT LTD registering or being granted any patents
Domain Names

GPC FINANCIAL MANAGEMENT LTD owns 1 domain names.

gpcfinancial.co.uk  

Trademarks
We have not found any records of GPC FINANCIAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPC FINANCIAL MANAGEMENT LTD. 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 GPC FINANCIAL MANAGEMENT LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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 GPC FINANCIAL MANAGEMENT LTD 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 GPC FINANCIAL MANAGEMENT LTD 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 GPC FINANCIAL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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