GLOBAL DIGITAL FINANCE LIMITED

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GLOBAL DIGITAL FINANCE LIMITED

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Key Data

Status

Active

Company No.

11246402

Incorporation date

10/03/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 18/10/2022)
dot icon24/03/2026
Confirmation statement made on 2026-03-09 with no updates
dot icon13/01/2026
Appointment of Mrs Melissa Marie Corthorn as a director on 2026-01-01
dot icon18/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/03/2025
Resolutions
dot icon19/03/2025
Memorandum and Articles of Association
dot icon18/03/2025
Cessation of Greg James Medcraft as a person with significant control on 2025-03-04
dot icon18/03/2025
Cessation of Simon James Taylor as a person with significant control on 2025-03-04
dot icon18/03/2025
Cessation of Lavan Thasarathakumar as a person with significant control on 2025-03-04
dot icon18/03/2025
Cessation of David Lawrence Wintermeyer as a person with significant control on 2025-03-04
dot icon18/03/2025
Notification of a person with significant control statement
dot icon18/03/2025
Confirmation statement made on 2025-03-09 with no updates
dot icon02/10/2024
Appointment of Ms Elise Marie Soucie as a director on 2024-10-01
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/07/2024
Termination of appointment of Greg James Medcraft as a director on 2024-06-30
dot icon12/07/2024
Termination of appointment of Dawn De Berry Stump as a director on 2024-06-30
dot icon12/07/2024
Termination of appointment of Simon James Taylor as a director on 2024-06-30
dot icon12/07/2024
Termination of appointment of Lavan Thasarathakumar as a director on 2024-06-30
dot icon26/03/2024
Withdrawal of a person with significant control statement on 2024-03-26
dot icon26/03/2024
Notification of David Lawrence Wintermeyer as a person with significant control on 2024-01-14
dot icon26/03/2024
Notification of Greg James Medcraft as a person with significant control on 2024-01-14
dot icon26/03/2024
Notification of Lavan Thasarathakumar as a person with significant control on 2024-01-14
dot icon26/03/2024
Notification of Simon James Taylor as a person with significant control on 2024-01-14
dot icon23/03/2024
Confirmation statement made on 2024-03-09 with no updates
dot icon28/02/2024
Resolutions
dot icon28/02/2024
Memorandum and Articles of Association
dot icon16/01/2024
Certificate of change of name
dot icon14/01/2024
Termination of appointment of Dimitrios Psarrakis as a director on 2024-01-12
dot icon14/01/2024
Termination of appointment of Sandra Ro as a director on 2024-01-12
dot icon14/01/2024
Termination of appointment of Emma Siobhan Joyce as a director on 2024-01-12
dot icon13/12/2023
Resolutions
dot icon04/12/2023
Appointment of Mr Lavan Thasarathakumar as a director on 2023-12-03
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/03/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon05/12/2022
Appointment of Ms Dawn De Berry Stump as a director on 2022-12-01
dot icon22/11/2022
Termination of appointment of Jeffrey Michael Bandman as a director on 2022-11-14
dot icon08/11/2022
Appointment of Mr Dimitrios Psarrakis as a director on 2022-11-01
dot icon02/11/2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-11-02
dot icon19/10/2022
Resolutions
dot icon18/10/2022
Memorandum and Articles of Association
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

11
2022
change arrow icon0 % *

* during past year

Cash in Bank

£119,435.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
24.29K
-
0.00
-
-
2022
11
187.82K
-
0.00
119.44K
-
2022
11
187.82K
-
0.00
119.44K
-

Employees

2022

Employees

11 Ascended- *

Net Assets(GBP)

187.82K £Ascended673.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

119.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Abdul Haseeb Basit
Director
01/02/2019 - Present
17
Thasarathakumar, Lavan
Director
03/12/2023 - 30/06/2024
7
Wintermeyer, David Lawrence
Director
10/03/2018 - Present
5
Mrs Teana Marie Baker-Taylor
Director
01/02/2019 - 18/02/2020
5
Taylor, Simon James
Director
10/03/2018 - 30/06/2024
2

Persons with Significant Control

11
psc login icon

Persons with Significant Control

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

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Description

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About GLOBAL DIGITAL FINANCE LIMITED

GLOBAL DIGITAL FINANCE LIMITED is an(a) Active company incorporated on 10/03/2018 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL DIGITAL FINANCE LIMITED?

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GLOBAL DIGITAL FINANCE LIMITED is currently Active. It was registered on 10/03/2018 .

Where is GLOBAL DIGITAL FINANCE LIMITED located?

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GLOBAL DIGITAL FINANCE LIMITED is registered at 128 City Road, London EC1V 2NX.

What does GLOBAL DIGITAL FINANCE LIMITED do?

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GLOBAL DIGITAL FINANCE LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does GLOBAL DIGITAL FINANCE LIMITED have?

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GLOBAL DIGITAL FINANCE LIMITED had 11 employees in 2022.

What is the latest filing for GLOBAL DIGITAL FINANCE LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-09 with no updates.