ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Family Office Limited

Global Family Office Limited is an active company incorporated on 26 September 2016 with the registered office located in Uckfield, East Sussex. Global Family Office Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10394434
Private limited company
Age
9 years
Incorporated 26 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1a Falmer Court
London Road
Uckfield
TN22 1HN
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was 77 High Street Littlehampton BN17 5AG
Telephone
020 39097515
Email
Unreported
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1961
Director • Swiss • Lives in Switzerland • Born in Dec 1954
Director • Italian • Lives in Italy • Born in Aug 1953
Director • Italian • Lives in England • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Special Assignments Ltd
Russell Grey is a mutual person.
Active
Abbey Philanthropy Initiatives Ltd
Sofia De Lucia is a mutual person.
Active
Mfo Investments Ltd
Sofia De Lucia is a mutual person.
Active
CSP Trading (UK) Limited
Russell Grey is a mutual person.
Active
Fortis Veritas Limited
Russell Grey is a mutual person.
Active
Global Family Office Advisory Services Limited
Russell Grey and Sofia De Lucia are mutual people.
Dissolved
Global Family Office Holdings Ltd
Russell Grey is a mutual person.
Dissolved
CSP Commodities (UK) Limited
Russell Grey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£1.1K
Same as previous period
Total Liabilities
-£151K
Increased by £384 (0%)
Net Assets
-£149.9K
Decreased by £384 (0%)
Debt Ratio (%)
13728%
Increased by 34.91% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Mr Russell Grey Appointed
2 Years 4 Months Ago on 4 Jul 2023
Ms Sofia De Lucia Appointed
2 Years 4 Months Ago on 4 Jul 2023
Dominic Peter Fava Resigned
2 Years 4 Months Ago on 4 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 3 May 2023
Get Credit Report
Discover Global Family Office Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 21 Mar 2024
Registered office address changed from 77 High Street Littlehampton BN17 5AG to 1a Falmer Court London Road Uckfield TN22 1HN on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Dominic Peter Fava as a director on 4 July 2023
Submitted on 3 Aug 2023
Appointment of Ms Sofia De Lucia as a director on 4 July 2023
Submitted on 3 Aug 2023
Appointment of Mr Russell Grey as a director on 4 July 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 3 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year