Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Global Financial Innovations Ltd
Global Financial Innovations Ltd is an active company incorporated on 16 April 2018 with the registered office located in London, Greater London. Global Financial Innovations Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11311307
Private limited company
Age
7 years
Incorporated
16 April 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
3 November 2025
(3 months ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Aug
⟶
30 Jun 2024
(11 months)
Accounts type is
Medium
Next accounts for period
30 June 2025
Due by
31 March 2026
(1 month remaining)
Learn more about Global Financial Innovations Ltd
Contact
Update Details
Address
Office Ch414 Capital House, 25 Chapel Street
London
NW1 5DH
England
Address changed on
4 Oct 2024
(1 year 4 months ago)
Previous address was
Suite 4 11 Palace Court London W2 4LP England
Companies in NW1 5DH
Telephone
020 71172833
Email
Unreported
Website
Globalfin.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lisa Maria Roberts
Director • British • Lives in England • Born in Mar 1975
Sikander Hauser
Director • German • Lives in England • Born in Oct 1984
Director Paul Bondarenko
Director • British • Lives in England • Born in Oct 1979
Mr Savvas Pantazi
PSC • Cypriot • Lives in Cyprus • Born in May 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tree House Technologies Ltd
Sikander Hauser is a mutual person.
Active
Bondi Investments Ltd
Director Paul Bondarenko is a mutual person.
Active
Emi UK Services Ltd
Director Paul Bondarenko is a mutual person.
Active
26 Bridges Consultancy Ltd
Sikander Hauser is a mutual person.
Active
Friends Of Cherry Hinton Primary School Ltd
Sikander Hauser is a mutual person.
Active
Redwood Compliance Risk Solutions Limited
Lisa Maria Roberts is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period
30 Jul
⟶
30 Jun 2024
Traded for
11 months
Cash in Bank
£3.68M
Increased by £779K (+27%)
Turnover
£12.43M
Decreased by £1.97M (-14%)
Employees
7
Same as previous period
Total Assets
£10.23M
Decreased by £1.78M (-15%)
Total Liabilities
-£7.47M
Decreased by £1.74M (-19%)
Net Assets
£2.76M
Decreased by £37K (-1%)
Debt Ratio (%)
73%
Decreased by 3.69% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Paul Bondarenko Appointed
5 Days Ago on 1 Feb 2026
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Paul Bondarenko Resigned
7 Months Ago on 13 Jun 2025
Samir Azizov Resigned
10 Months Ago on 11 Apr 2025
Medium Accounts Submitted
10 Months Ago on 8 Apr 2025
Ms Lisa Maria Roberts Appointed
11 Months Ago on 17 Feb 2025
Accounting Period Shortened
12 Months Ago on 10 Feb 2025
Kristaps Gintauts Resigned
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Elina Stepanova Resigned
1 Year 5 Months Ago on 5 Sep 2024
Get Alerts
Get Credit Report
Discover Global Financial Innovations Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Paul Bondarenko as a director on 1 February 2026
Submitted on 2 Feb 2026
Confirmation statement made on 3 November 2025 with no updates
Submitted on 21 Nov 2025
Termination of appointment of Paul Bondarenko as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Samir Azizov as a director on 11 April 2025
Submitted on 16 Apr 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 8 Apr 2025
Appointment of Ms Lisa Maria Roberts as a director on 17 February 2025
Submitted on 5 Mar 2025
Previous accounting period shortened from 30 July 2024 to 30 June 2024
Submitted on 10 Feb 2025
Termination of appointment of Kristaps Gintauts as a director on 13 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Elina Stepanova as a director on 5 September 2024
Submitted on 18 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 18 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs