GFT FINANCIAL LIMITED

Active - Accounts Filed

General Information

NAME
GFT FINANCIAL LIMITED

COMPANY NUMBER
03468950

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
20/11/1997 (26 years and 11 months old)

WEBSITE
www.gft.com

CONFIRMATION STATEMENT MADE UP TO
20/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/11/1997 02/01/2015
RULE FINANCIAL LIMITED

REGISTERED ADDRESS

6TH FLOOR 7 BISHOPSGATE
LONDON
EC2N 3AR

Telephone: 02037535700
TPS: No

TRADING ADDRESSES

6th Floor 7 Bishopsgate
London
EC2N 3AR

Capital House
85 King William Street
London
EC4N 7BL

Telephone: 37535700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

NET WORTH

£21.9M

TOTAL LIABILITIES

£18.7M

NET ASSETS

£21.9M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GFT UK LIMITED	Active - Accounts Filed	View Report
GFT FINANCIAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GFT FINANCIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

NET WORTH

£21.9M

TOTAL LIABILITIES

£18.7M

NET ASSETS

£21.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GFT UK LTD	Owned: 83.05 %	Shares: 1,091,209	Price per share: £0.01	Total Value: £10,912.09
GFT UK LTD	Owned: 16.95 %	Shares: 222,633	Price per share: £0.01	Total Value: £2,226.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher David Ortiz 09/12/2014 - Present (9 years and 11 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
OHS SECRETARIES LIMITED 23/04/2015 - Present (9 years and 6 months) 23/04/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 499 Past: 600	View Report
Joan-Carles Fonoll 30/11/2016 - Present (7 years and 11 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Carlton Ellis Hopper 10/04/2021 - Present (3 years and 7 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Elliot John Wright 25/04/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GFT TECHNOLOGIES SE	N/A	N/A
GFT UK LIMITED	Active - Accounts Filed	View Report
GFT FINANCIAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 09/05/2022	Event: Anja Schneider (925824116) has left the board
Date: 09/05/2022	Event: New Company Secretary Elliot John Wright (929549461) Appointed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 23/04/2021	Event: Change in Reg. Office
Date: 20/04/2021	Event: New Board Member Carlton Ellis Hopper (928216875) Appointed
Date: 08/01/2021	Event: New Accounts filed
Date: 03/09/2020	Event: David Collins (924038656) has left the board
Date: 10/02/2020	Event: Change in Reg. Office
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 09/05/2019	Event: Craig Sheffield (919405247) has left the board
Date: 09/05/2019	Event: New Company Secretary Anja Schneider (925824116) Appointed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Board Member David Collins (924038656) Appointed
Date: 13/11/2017	Event: Gareth Richardson (919354423) has left the board
Date: 19/09/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 02/12/2016	Event: Graham Christopher Underwood (908189309) has left the board
Date: 02/12/2016	Event: New Board Member Joan-Carles Fonoll (921967031) Appointed
Date: 25/10/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Annual Return filed
Date: 10/09/2015	Event: New Accounts filed
Date: 22/06/2015	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 22/06/2015	Event: OHS SECRETARIES LIMITED (919706855) has left the board
Date: 27/04/2015	Event: New Company Secretary OHS SECRETARIES LIMITED (919706855) Appointed
Date: 27/04/2015	Event: Marika Lulay (918988482) has left the board
Date: 27/04/2015	Event: New Board Member Graham Christopher Underwood (908189309) Appointed
Date: 03/02/2015	Event: New Annual Return filed
Date: 30/01/2015	Event: Change in Reg. Office
Date: 28/01/2015	Event: Change in Reg. Office
Date: 22/01/2015	Event: Gareth Richardson (919405385) has left the board
Date: 22/01/2015	Event: New Board Member Gareth Richardson (919354423) Appointed
Date: 15/01/2015	Event: Christopher Graeme Potts (915145846) has left the board
Date: 15/01/2015	Event: New Company Secretary Craig Sheffield (919405247) Appointed
Date: 15/01/2015	Event: New Board Member Christopher David Ortiz (916349634) Appointed
Date: 15/01/2015	Event: New Board Member Gareth Richardson (919405385) Appointed
Date: 06/08/2014	Event: New Board Member Marika Lulay (918988482) Appointed
Date: 16/07/2014	Event: Marcus Ronald Rule (905565963) has left the board
Date: 16/07/2014	Event: David Robert Field (909500002) has left the board
Date: 16/07/2014	Event: Richard Patrick Little (908602128) has left the board
Date: 16/07/2014	Event: Amrik Singh Chawla (918401629) has left the board
Date: 16/07/2014	Event: Gillian Yvonne Sheeran (916926217) has left the board

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GFT FINANCIAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£21.9M

£18.7M

£21.9M

People Overview

3

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£21.9M

£18.7M

£21.9M

Accounts

People Overview

3

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™