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Company Information for

GLOBAL FINANCIAL MANAGEMENT LIMITED

KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
10014587
Private Limited Company
Active

Company Overview

About Global Financial Management Ltd
GLOBAL FINANCIAL MANAGEMENT LIMITED was founded on 2016-02-19 and has its registered office in London. The organisation's status is listed as "Active". Global Financial Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLOBAL FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
 
Filing Information
Company Number 10014587
Company ID Number 10014587
Date formed 2016-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/02/2024
Account next due 30/11/2025
Latest return 
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:23:00
Primary Source:Companies House
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Companies with same name GLOBAL FINANCIAL MANAGEMENT LIMITED
The following companies were found which have the same name as GLOBAL FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL FINANCIAL MANAGEMENT CORPORATION PO BOX 431 Suffolk EAST SETAUKET NY 11733 Active Company formed on the 1990-03-09
GLOBAL FINANCIAL MANAGEMENT, LLC 1326 BELLEVUE WAY NE STE 6 BELLEVUE WA 980043685 Active Company formed on the 1997-02-05
GLOBAL FINANCIAL MANAGEMENT LLC 3380 FAIR DR STE 227 EL MONTE CA 91731 ACTIVE Company formed on the 2014-10-29
GLOBAL FINANCIAL MANAGEMENT CORPORATION 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1996-12-31
GLOBAL FINANCIAL MANAGEMENT PTE. LTD. JOO CHIAT ROAD Singapore 420002 Active Company formed on the 2008-09-10
GLOBAL FINANCIAL MANAGEMENT GROUP PTE. LTD. UBI AVENUE 3 Singapore 408868 Dissolved Company formed on the 2014-12-02
Global Financial Management, Inc. Delaware Unknown
GLOBAL FINANCIAL MANAGEMENT GROUP CORP. 15472 S.W 99 LANE MIAMI FL 33196 Inactive Company formed on the 2013-11-21
GLOBAL FINANCIAL MANAGEMENT INSTITUTE INC 1746 MERIDIAN AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2015-01-30
GLOBAL FINANCIAL MANAGEMENT INSTITUTE INC. 429 LENOX AVENUE MIAMI MIAMI FL 33139 Inactive Company formed on the 2012-03-22
GLOBAL FINANCIAL MANAGEMENT SERVICES, LLC 777 SOUTH FLAGLER DRIVE WEST PALM BEACH FL 33401 Active Company formed on the 2006-08-10
GLOBAL FINANCIAL MANAGEMENT GROUP, LLC 2080 RINGLING BLVD., 3RD FLOOR SARASOTA FL 34237 Inactive Company formed on the 2003-07-29
GLOBAL FINANCIAL MANAGEMENT GROUP, INC. 290 NW 165TH ST N MIAMI FL 33169 Inactive Company formed on the 2000-12-11
GLOBAL FINANCIAL MANAGEMENT, INC. 2965 W STATE RD 84 FT LAUDERDALE FL 33312 Inactive Company formed on the 1986-06-13
GLOBAL FINANCIAL MANAGEMENT CO LLC Delaware Unknown
GLOBAL FINANCIAL MANAGEMENT GROUP Georgia Unknown
GLOBAL FINANCIAL MANAGEMENT INCORPORATED California Unknown
GLOBAL FINANCIAL MANAGEMENT CO LLC California Unknown
GLOBAL FINANCIAL MANAGEMENT CORPORATION, LTD. Active Company formed on the 1996-04-23
GLOBAL FINANCIAL MANAGEMENT LLC North Carolina Unknown

Company Officers of GLOBAL FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE CONNORS
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MURAT TOKSOZ
 Director 2016-02-19 2018-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LOUISE CONNORS THE CAYTHORPE PUB COMPANY LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
JOANNE LOUISE CONNORS OLD VOLUNTEER LTD Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off

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
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/02/24
2024-12-20Notification of a person with significant control statement
2024-11-14CESSATION OF JOANNE LOUISE CONNORS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-06CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-14CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-02-07Compulsory strike-off action has been discontinued
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/21
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE CONNORS
2021-08-21AP01DIRECTOR APPOINTED MR MICHAEL WRIGHT
2021-06-29DISS40Compulsory strike-off action has been discontinued
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LOUISE CONNORS
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MURAT TOKSOZ
2018-01-26PSC07CESSATION OF MURAT TOKSOZ AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24AP01DIRECTOR APPOINTED MRS JOANNE LOUISE CONNORS
2018-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-05-31DISS40Compulsory strike-off action has been discontinued
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to GLOBAL FINANCIAL MANAGEMENT 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 GLOBAL FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2017-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2019-03-01
Annual Accounts
2020-02-28
Annual Accounts
2021-03-01

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 GLOBAL FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of GLOBAL FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL FINANCIAL MANAGEMENT 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 (70221 - Financial management) as GLOBAL FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL FINANCIAL MANAGEMENT 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 GLOBAL FINANCIAL MANAGEMENT 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 GLOBAL FINANCIAL MANAGEMENT LIMITED 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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    Other companies at postcode EC1V 2NX