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Deloitte GFS Holdings Limited

Deloitte GFS Holdings Limited is an active company incorporated on 1 June 2017 with the registered office located in . Deloitte GFS Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10798468
Private limited by guarantee without share capital
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 New Street Square
London
EC4A 3HQ
United Kingdom
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Dec 1964
Director • None • British • Lives in UK • Born in Nov 1977
Director • Partner • Canadian • Lives in Canada • Born in Nov 1969
Director • None • Singaporean • Lives in UK • Born in Sep 1973
Director • Chief Financial Officer • American • Lives in Taiwan • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Deloitte GFS Limited
Ms Donna Louise Ward, Janet Elizabeth Knesaurek, and 4 more are mutual people.
Active
Deloitte Nse Services Limited
Sylvia Hui Mee Chai is a mutual person.
Active
Deloitte Nse Investments Limited
Sylvia Hui Mee Chai is a mutual person.
Active
Deloitte LLP
Ms Donna Louise Ward is a mutual person.
Active
Deloitte Nse LLP
Ms Donna Louise Ward is a mutual person.
Active
Clearviewip Ltd
Ms Donna Louise Ward is a mutual person.
Dissolved
Deloitte SLP Structure 1 Limited
Ms Donna Louise Ward is a mutual person.
Dissolved
Deloitte SLP Structure 2 Limited
Ms Donna Louise Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.71M
Decreased by £6.59M (-58%)
Turnover
£785K
Increased by £785K (%)
Employees
Unreported
Same as previous period
Total Assets
£12.56M
Decreased by £3.58M (-22%)
Total Liabilities
-£11.78M
Decreased by £4.36M (-27%)
Net Assets
£785K
Increased by £785K (%)
Debt Ratio (%)
94%
Decreased by 6.25% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Ms Hsiao-Yin Chia Appointed
3 Months Ago on 1 Jun 2025
Bee Yen Ong Resigned
3 Months Ago on 31 May 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Andrew Freeman Rosencrans Appointed
2 Years 3 Months Ago on 5 Jun 2023
Sylvia Hui Mee Chai Appointed
2 Years 3 Months Ago on 1 Jun 2023
John Powers Resigned
2 Years 3 Months Ago on 31 May 2023
Leo Satoru Ishibashi Resigned
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
Termination of appointment of Bee Yen Ong as a director on 31 May 2025
Submitted on 8 Aug 2025
Appointment of Ms Hsiao-Yin Chia as a director on 1 June 2025
Submitted on 8 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 May 2024
Submitted on 10 Jan 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 May 2023
Submitted on 1 Mar 2024
Termination of appointment of John Powers as a director on 31 May 2023
Submitted on 20 Jun 2023
Appointment of Andrew Freeman Rosencrans as a director on 5 June 2023
Submitted on 16 Jun 2023
Termination of appointment of Michael Dougherty as a director on 31 May 2023
Submitted on 15 Jun 2023
Termination of appointment of Leo Satoru Ishibashi as a director on 31 May 2023
Submitted on 15 Jun 2023
Repayment History
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