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The Global Finance & Capital Limited

The Global Finance & Capital Limited is an active company incorporated on 24 April 2006 with the registered office located in London, Greater London. The Global Finance & Capital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05791391
Private limited company
Age
19 years
Incorporated 24 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Manchester Square
London
W1U 3AB
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was 15 st Helen's Place London EC3A 6DQ United Kingdom
Telephone
02072800690
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Business Development • Indian • Lives in England • Born in Jul 1975
Director • Business Development • Spanish • Lives in Spain • Born in Jun 1955
Director • Indian • Lives in England • Born in Apr 2003
Director • British • Lives in England • Born in Jun 1953
Mr Arun Ramswaroopji Panchariya
PSC • Indian • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Panchariya Brothers Productions Limited
Arun Ramswaroopji Panchariya and Dev Arun Panchariya are mutual people.
Active
Panchariya Brothers Investment Limited
Arun Ramswaroopji Panchariya and Dev Arun Panchariya are mutual people.
Active
Vintage Cigars International Limited
Arun Ramswaroopji Panchariya and Dev Arun Panchariya are mutual people.
Active
Global Green Energy & Power Corporation Limited
Dev Arun Panchariya is a mutual person.
Active
Bourgoin Farooq Capital Solutions Limited
Edward Michael Bourgoin is a mutual person.
Active
Steppenwolf Ltd
Edward Michael Bourgoin is a mutual person.
Active
Incubit Limited
Edward Michael Bourgoin is a mutual person.
Active
UK Africa Business Forum Ltd
Arun Ramswaroopji Panchariya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £384K (+59%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£22.65M
Decreased by £69K (-0%)
Total Liabilities
-£96K
Decreased by £84K (-47%)
Net Assets
£22.55M
Increased by £15K (0%)
Debt Ratio (%)
0%
Decreased by 0.37% (-47%)
Latest Activity
Edward Michael Bourgoin Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Juan Cirera Rossell Details Changed
1 Year 8 Months Ago on 11 Feb 2024
Mr Dev Arun Panchariya Details Changed
1 Year 8 Months Ago on 11 Feb 2024
Mr Arun Ramswaroopji Panchariya (PSC) Details Changed
1 Year 8 Months Ago on 11 Feb 2024
Mr Arun Ramswaroopji Panchariya Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Arun Ramswaroopji Panchariya (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Beatriz Eugenia Crawford-Carse Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Edward Michael Bourgoin as a director on 16 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 1 March 2024 with updates
Submitted on 10 Apr 2024
Director's details changed for Mr Dev Arun Panchariya on 11 February 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Juan Cirera Rossell on 11 February 2024
Submitted on 10 Apr 2024
Change of details for Mr Arun Ramswaroopji Panchariya as a person with significant control on 11 February 2024
Submitted on 11 Mar 2024
Change of details for Mr Arun Ramswaroopji Panchariya as a person with significant control on 8 January 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Arun Ramswaroopji Panchariya on 8 January 2024
Submitted on 8 Mar 2024
Termination of appointment of Beatriz Eugenia Crawford-Carse as a director on 22 December 2023
Submitted on 11 Jan 2024
Repayment History
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