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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.
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
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug30 Jun 2024 (11 months)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Office Ch414 Capital House, 25 Chapel Street
London
NW1 5DH
England
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was Suite 4 11 Palace Court London W2 4LP England
Telephone
020 71172833
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director/Chief Compliance Officer (Cco) • British • Lives in England • Born in Oct 1979
Director • Operational Director • British • Lives in England • Born in Dec 1986
Director • German • Lives in England • Born in Oct 1984
Director • Ceo • Russian • Lives in England • Born in Aug 1988
Director • Non-Executive Director • Latvian • Lives in Latvia • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Tree House Technologies Ltd
Sikander Hauser is a mutual person.
Active
Bondi Investments Ltd
Director Paul Bondarenko is a mutual person.
Active
Moneytea Ltd
Petr Kozyakov 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
Saf Fintech Advisory Ltd
Samir Azizov is a mutual person.
Active
Redwood Compliance Risk Solutions Limited
Lisa Maria Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jul30 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%)
Latest Activity
Paul Bondarenko Resigned
5 Months Ago on 13 Jun 2025
Samir Azizov Resigned
7 Months Ago on 11 Apr 2025
Medium Accounts Submitted
7 Months Ago on 8 Apr 2025
Ms Lisa Maria Roberts Appointed
8 Months Ago on 17 Feb 2025
Accounting Period Shortened
9 Months Ago on 10 Feb 2025
Kristaps Gintauts Resigned
11 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Inspection Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Mr Sikander Hauser Details Changed
1 Year 2 Months Ago on 12 Sep 2024
Elina Stepanova Resigned
1 Year 2 Months Ago on 5 Sep 2024
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Documents
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
Confirmation statement made on 3 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Elina Stepanova as a director on 5 September 2024
Submitted on 18 Nov 2024
Register inspection address has been changed from Suite 4 11 Palace Court London W2 4LP England to Office Ch414 Capital House 25 Chapel Street London NW1 5DH
Submitted on 4 Oct 2024
Director's details changed for Mr Sikander Hauser on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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