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Via Global Limited
Via Global Limited is an active company incorporated on 13 July 2006 with the registered office located in Borehamwood, Hertfordshire. Via Global Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05875867
Private limited company
Age
19 years
Incorporated
13 July 2006
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
2 June 2025
(4 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
26 December 2024
Due by
26 December 2025
(1 month remaining)
Learn more about Via Global Limited
Contact
Update Details
Address
5 Elstree Gate, Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address since
incorporation
Companies in WD6 1JD
Telephone
Unreported
Email
Unreported
Website
Globalf.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Arnold Lee
Director • PSC • Canadian • Lives in Hong Kong • Born in Jun 1975
Carol Lee
Director • American • Lives in Hong Kong • Born in Aug 1978
Chi Wai So
Director • Chief Operating Officer • Chinese • Lives in Hong Kong • Born in Jun 1973
Mark Andrew Royden
Director • Logistics • British • Lives in UK • Born in Jan 1960
Timothy Sai Min Lam
Director • Canadian • Lives in Hong Kong • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hecny Forwarding Limited
Charlie Chun Kee Lee, Mark Andrew Royden, and 3 more are mutual people.
Active
Brunswick Lodge Limited
Mark Andrew Royden is a mutual person.
Active
Hecny Logistics Limited
Mark Andrew Royden is a mutual person.
Active
Hecny Properties Limited
Mark Andrew Royden is a mutual person.
Active
Global Forwarding Trucking Limited
Mark Andrew Royden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.1M
Decreased by £7.66M (-65%)
Turnover
£40.61M
Decreased by £38.96M (-49%)
Employees
88
Decreased by 4 (-4%)
Total Assets
£22.07M
Decreased by £7.94M (-26%)
Total Liabilities
-£19.96M
Decreased by £7.46M (-27%)
Net Assets
£2.1M
Decreased by £482K (-19%)
Debt Ratio (%)
90%
Decreased by 0.92% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Group Accounts Submitted
7 Months Ago on 21 Mar 2025
Sai Min Timothy Lam Details Changed
7 Months Ago on 12 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Arnold Lee (PSC) Appointed
11 Months Ago on 16 Nov 2024
Charlie Chun Kee Lee (PSC) Resigned
11 Months Ago on 16 Nov 2024
Mr Chi Wai So Appointed
11 Months Ago on 16 Nov 2024
Charlie Chun Kee Lee Resigned
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 11 Jun 2025
Cessation of Charlie Chun Kee Lee as a person with significant control on 16 November 2024
Submitted on 26 Mar 2025
Notification of Arnold Lee as a person with significant control on 16 November 2024
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Mar 2025
Director's details changed for Sai Min Timothy Lam on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Chi Wai So as a director on 16 November 2024
Submitted on 26 Feb 2025
Termination of appointment of Charlie Chun Kee Lee as a director on 16 November 2024
Submitted on 12 Feb 2025
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 14 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Dec 2023
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Repayment History
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