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Global Finance Company Ltd

Global Finance Company Ltd is an active company incorporated on 23 December 2014 with the registered office located in London, City of London. Global Finance Company Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09365980
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 31 Dec 2024 (8 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
020 37731533
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1968
Director • Canadian • Lives in Canada • Born in Oct 1967
Director • American • Lives in United States • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Saexploration UK Limited
Forrest Burkholder, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Saexploration Global Holdings (UK) Ltd
Forrest Burkholder, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.14K
Same as previous period
Total Liabilities
-£111.35K
Increased by £6.34K (+6%)
Net Assets
-£44.22K
Decreased by £6.34K (+17%)
Debt Ratio (%)
166%
Increased by 9.44% (+6%)
Latest Activity
Mr Forrest Burkholder Details Changed
8 Months Ago on 1 Jan 2025
Tmf Corporate Administration Services Limited Appointed
8 Months Ago on 1 Jan 2025
Csc Cls (Uk) Limited Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
John Allen Simmons Resigned
11 Months Ago on 30 Sep 2024
Richard Darius O'brien Appointed
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Saexploration Global Holdings (Uk) Ltd. (PSC) Details Changed
5 Years Ago on 28 Jul 2020
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Documents
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Forrest Burkholder on 1 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Change of details for Saexploration Global Holdings (Uk) Ltd. as a person with significant control on 28 July 2020
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Termination of appointment of John Allen Simmons as a director on 30 September 2024
Submitted on 7 Nov 2024
Appointment of Richard Darius O'brien as a director on 30 September 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Repayment History
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