GLOBAL FINANCIAL INNOVATIONS LTD

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GLOBAL FINANCIAL INNOVATIONS LTD

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Key Data

Status

Active

Company No.

11311307

Incorporation date

16/04/2018

Size

Medium

Contacts

Registered address

Registered address

Office Ch414 Capital House, 25 Chapel Street, London NW1 5DHCopy
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Latest events (Record since 20/10/2022)
dot icon30/03/2026
Previous accounting period shortened from 2025-06-30 to 2025-06-29
dot icon25/02/2026
Appointment of Mr Savvas Pantazi as a director on 2026-02-25
dot icon13/02/2026
Termination of appointment of Lisa Maria Roberts as a director on 2026-02-13
dot icon13/02/2026
Termination of appointment of Sikander Hauser as a director on 2026-02-13
dot icon02/02/2026
Appointment of Mr Paul Bondarenko as a director on 2026-02-01
dot icon21/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon13/06/2025
Termination of appointment of Paul Bondarenko as a director on 2025-06-13
dot icon16/04/2025
Termination of appointment of Samir Azizov as a director on 2025-04-11
dot icon08/04/2025
Accounts for a medium company made up to 2024-06-30
dot icon10/02/2025
Previous accounting period shortened from 2024-07-30 to 2024-06-30
dot icon27/12/2024
Termination of appointment of Kristaps Gintauts as a director on 2024-12-13
dot icon18/11/2024
Termination of appointment of Elina Stepanova as a director on 2024-09-05
dot icon18/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon04/10/2024
Register inspection address has been changed from Suite 4 11 Palace Court London W2 4LP England to Office Ch414 Capital House 25 Chapel Street London NW1 5DH
dot icon12/09/2024
Director's details changed for Mr Sikander Hauser on 2024-09-12
dot icon04/09/2024
Registered office address changed from Suite 4, 11 Palace Court London W2 4LP England to Office Ch414 Capital House, 25 Chapel Street London NW1 5DH on 2024-09-04
dot icon07/08/2024
Appointment of Director Paul Bondarenko as a director on 2024-06-14
dot icon06/08/2024
Appointment of Mr Sikander Hauser as a director on 2024-08-01
dot icon06/08/2024
Termination of appointment of Petr Kozyakov as a director on 2024-07-31
dot icon26/07/2024
Full accounts made up to 2023-07-31
dot icon30/04/2024
Previous accounting period shortened from 2023-07-31 to 2023-07-30
dot icon16/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon14/11/2023
Appointment of Kristaps Gintauts as a director on 2023-11-01
dot icon23/08/2023
Appointment of Mr Samir Azizov as a director on 2023-08-17
dot icon22/05/2023
Termination of appointment of Savvas Pantazi as a director on 2023-03-14
dot icon28/04/2023
Full accounts made up to 2022-07-31
dot icon03/11/2022
Appointment of Mrs Elina Stepanova as a director on 2022-10-01
dot icon03/11/2022
Confirmation statement made on 2022-11-03 with updates
dot icon21/10/2022
Change of details for Mr Savvas Pantazi as a person with significant control on 2022-10-12
dot icon21/10/2022
Director's details changed for Mr Petr Kozyakov on 2022-02-07
dot icon20/10/2022
Cessation of Petr Kozyakov as a person with significant control on 2022-10-12
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon-58.23 % *

* during past year

Cash in Bank

£16,042,821.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
5
4.66M
-
0.00
38.41M
-
2022
7
9.14K
-
14.75M
16.04M
-
2022
7
9.14K
-
14.75M
16.04M
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(EUR)

9.14K £Descended-99.80 % *

Total Assets(EUR)

-

Turnover(EUR)

14.75M £Ascended- *

Cash in Bank(EUR)

16.04M £Descended-58.23 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pantazi Savvas
Director
25/02/2026 - Present
5
Bondarenko, Paul
Director
01/02/2026 - Present
9
Bondarenko, Paul
Director
14/06/2024 - 13/06/2025
9
Pantazi Savvas
Director
16/04/2018 - 14/03/2023
5
Azizov, Samir
Director
17/08/2023 - 11/04/2025
2

Persons with Significant Control

2
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 FINANCIAL INNOVATIONS LTD

GLOBAL FINANCIAL INNOVATIONS LTD is an(a) Active company incorporated on 16/04/2018 with the registered office located at Office Ch414 Capital House, 25 Chapel Street, London NW1 5DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL FINANCIAL INNOVATIONS LTD?

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GLOBAL FINANCIAL INNOVATIONS LTD is currently Active. It was registered on 16/04/2018 .

Where is GLOBAL FINANCIAL INNOVATIONS LTD located?

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GLOBAL FINANCIAL INNOVATIONS LTD is registered at Office Ch414 Capital House, 25 Chapel Street, London NW1 5DH.

What does GLOBAL FINANCIAL INNOVATIONS LTD do?

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GLOBAL FINANCIAL INNOVATIONS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does GLOBAL FINANCIAL INNOVATIONS LTD have?

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GLOBAL FINANCIAL INNOVATIONS LTD had 7 employees in 2022.

What is the latest filing for GLOBAL FINANCIAL INNOVATIONS LTD?

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The latest filing was on 30/03/2026: Previous accounting period shortened from 2025-06-30 to 2025-06-29.