GFG FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

12992544

Incorporation date

03/11/2020

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

07/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

19/09/2025

Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on 2025-09-19

View PDF (1 pages)

27/03/2025

Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-27

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/06/2024

Certificate of change of name

View PDF (3 pages)

10/06/2024

Termination of appointment of Deepak Sogani as a director on 2024-05-08

View PDF (1 pages)

18/01/2024

Director's details changed for Mr Sanjeev Gupta on 2024-01-05

View PDF (2 pages)

18/01/2024

Change of details for Mr Sanjeev Gupta as a person with significant control on 2023-11-20

View PDF (2 pages)

19/11/2023

Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-19

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

24/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

06/10/2023

Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 2023-10-06

View PDF (1 pages)

06/10/2023

Director's details changed for Mr Sanjeev Gupta on 2023-10-01

View PDF (2 pages)

06/10/2023

Director's details changed for Mr Iain Mark Hunter on 2023-10-01

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/11/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.78M
-
0.00
16.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Sanjeev Gupta	Director	03/11/2020 - Present	390
Hunter, Iain Mark	Director	15/06/2021 - Present	52
Sogani, Deepak, Mr.	Director	15/06/2021 - 08/05/2024	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GFG FINANCIAL SERVICES LTD

GFG FINANCIAL SERVICES LTD is an(a) Active company incorporated on 03/11/2020 with the registered office located at C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa CV31 3RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GFG FINANCIAL SERVICES LTD?

GFG FINANCIAL SERVICES LTD is currently Active. It was registered on 03/11/2020 .

Where is GFG FINANCIAL SERVICES LTD located?

GFG FINANCIAL SERVICES LTD is registered at C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa CV31 3RG.

What does GFG FINANCIAL SERVICES LTD do?

GFG FINANCIAL SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GFG FINANCIAL SERVICES LTD?

The latest filing was on 07/04/2026: First Gazette notice for compulsory strike-off.