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GFS 1 Ltd

GFS 1 Ltd is an active company incorporated on 30 May 2018 with the registered office located in London, Greater London. GFS 1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11387725
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about GFS 1 Ltd
Contact
Address
2nd Floor Mutual House
70 Conduit Street
London
W1S 2GF
United Kingdom
Same address for the past 4 years
Telephone
020 71008787
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Damani Johnson
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1978
Mr Nicholas David Hilton
Director • British • Lives in UK • Born in May 1980
Guy Harrington
Director • British • Lives in UK • Born in Dec 1986
Mr Andrew Christopher Townsend
Director • Accountant • British • Lives in UK • Born in Feb 1963
Glenhawk Financial Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GFS Invest Limited
Guy Harrington, Mr Nicholas David Hilton, and 2 more are mutual people.
Active
Glenhawk Property Finance Ltd
Guy Harrington, Mr Nicholas David Hilton, and 2 more are mutual people.
Active
Glenhawk Financial Services Limited
Mr Damani Johnson and Mr Andrew Christopher Townsend are mutual people.
Active
Glenhawk Group Limited
Mr Damani Johnson and Mr Andrew Christopher Townsend are mutual people.
Active
Lacuna Property Development Limited
Mr Damani Johnson and Mr Andrew Christopher Townsend are mutual people.
Active
Glenhawk Holdings Ltd
Mr Damani Johnson and Mr Andrew Christopher Townsend are mutual people.
Active
Brownswood Road Management Company Limited
Mr Andrew Christopher Townsend is a mutual person.
Active
Avitus Group Of Companies Limited
Mr Andrew Christopher Townsend is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£4.03M
Increased by £67K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.47M
Decreased by £3.14M (-18%)
Total Liabilities
-£4.03M
Increased by £1.19M (+42%)
Net Assets
£10.44M
Decreased by £4.32M (-29%)
Debt Ratio (%)
28%
Increased by 11.7% (+72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Charge Satisfied
1 Month Ago on 18 Jul 2025
Charge Satisfied
1 Month Ago on 18 Jul 2025
Guy Harrington Resigned
2 Months Ago on 30 Jun 2025
Mr. Andrew Christopher Townsend Appointed
3 Months Ago on 3 Jun 2025
Mr. Damani Johnson Appointed
3 Months Ago on 3 Jun 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 12 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 22 Jul 2025
Satisfaction of charge 113877250002 in full
Submitted on 18 Jul 2025
Satisfaction of charge 113877250003 in full
Submitted on 18 Jul 2025
Termination of appointment of Guy Harrington as a director on 30 June 2025
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Appointment of Mr. Andrew Christopher Townsend as a director on 3 June 2025
Submitted on 17 Jun 2025
Appointment of Mr. Damani Johnson as a director on 3 June 2025
Submitted on 16 Jun 2025
Registration of charge 113877250004, created on 4 March 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 September 2024
Submitted on 3 Feb 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
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Repayment History
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