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Global Fashion Group UK Finance Limited

Global Fashion Group UK Finance Limited is an active company incorporated on 7 December 2016 with the registered office located in London, Greater London. Global Fashion Group UK Finance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10515524
Private limited company
Age
8 years
Incorporated 7 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lincoln House, 296 - 302 High Holborn
London
WC1V 7JH
England
Same address for the past 4 years
Telephone
07990 038510
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in Singapore • Born in May 1972
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Global Fashion Group S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Fashion Group UK Services Limited
Ms. Helen Hickman is a mutual person.
Active
Global Fashion Group TRM Limited
Ms. Helen Hickman is a mutual person.
Active
GFG UK 1 Limited
Ms. Helen Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83K
Decreased by £791K (-91%)
Turnover
Unreported
Decreased by £86.82M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£231.35M
Decreased by £201.56M (-47%)
Total Liabilities
-£1.87M
Increased by £1.08M (+137%)
Net Assets
£229.48M
Decreased by £202.64M (-47%)
Debt Ratio (%)
1%
Increased by 0.63% (+344%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Charge Satisfied
4 Months Ago on 25 Jun 2025
Louise Pender Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Yana Valletta Resigned
1 Year 11 Months Ago on 7 Dec 2023
Ms Louise Pender Appointed
1 Year 11 Months Ago on 6 Dec 2023
Ms. Helen Hickman Appointed
2 Years 2 Months Ago on 14 Aug 2023
Matthew John Price Resigned
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Satisfaction of charge 105155240002 in full
Submitted on 25 Jun 2025
Termination of appointment of Louise Pender as a director on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Solvency Statement dated 30/10/24
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Statement by Directors
Submitted on 30 Oct 2024
Statement of capital on 30 October 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Repayment History
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