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Global Digital Finance Limited

Global Digital Finance Limited is an active company incorporated on 10 March 2018 with the registered office located in London, Greater London. Global Digital Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11246402
Private limited by guarantee without share capital
Age
7 years
Incorporated 10 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Aug 1978
Director • Advisor • British • Lives in UK • Born in Jul 1984
Director • Australian • Lives in Australia • Born in Jul 1956
Director • American • Lives in England • Born in Jan 1996
Director • Advisor • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Elipses Group Limited
Mr David Lawrence Wintermeyer and Abdul Haseeb Basit are mutual people.
Active
Avrio Technology Limited
Abdul Haseeb Basit is a mutual person.
Active
Bayyu Limited
Abdul Haseeb Basit is a mutual person.
Active
Emerging Market Ventures Ltd
Abdul Haseeb Basit is a mutual person.
Active
MSLM Ceos Ltd
Abdul Haseeb Basit is a mutual person.
Active
Emerging Market Ventures Nominee Ltd
Abdul Haseeb Basit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97.64K
Decreased by £21.8K (-18%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£321.4K
Increased by £5.92K (+2%)
Total Liabilities
-£590.29K
Increased by £87K (+17%)
Net Assets
-£268.89K
Decreased by £81.08K (+43%)
Debt Ratio (%)
184%
Increased by 24.13% (+15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Notification of PSC Statement
7 Months Ago on 18 Mar 2025
David Lawrence Wintermeyer (PSC) Resigned
8 Months Ago on 4 Mar 2025
Lavan Thasarathakumar (PSC) Resigned
8 Months Ago on 4 Mar 2025
Simon James Taylor (PSC) Resigned
8 Months Ago on 4 Mar 2025
Greg James Medcraft (PSC) Resigned
8 Months Ago on 4 Mar 2025
Ms Elise Marie Soucie Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Lavan Thasarathakumar Resigned
1 Year 4 Months Ago on 30 Jun 2024
Simon James Taylor Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Cessation of Lavan Thasarathakumar as a person with significant control on 4 March 2025
Submitted on 18 Mar 2025
Notification of a person with significant control statement
Submitted on 18 Mar 2025
Cessation of Greg James Medcraft as a person with significant control on 4 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 18 Mar 2025
Cessation of Simon James Taylor as a person with significant control on 4 March 2025
Submitted on 18 Mar 2025
Cessation of David Lawrence Wintermeyer as a person with significant control on 4 March 2025
Submitted on 18 Mar 2025
Appointment of Ms Elise Marie Soucie as a director on 1 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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