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Garton Global Payments Ltd

Garton Global Payments Ltd is an active company incorporated on 13 December 2019 with the registered office located in London, City of London. Garton Global Payments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12363441
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (29 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, 150 - 151 Fleet Street
London
EC4A 2DQ
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 40 Bank Street Canary Wharf London E14 5NR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Foreign Exchange Consultant • British • Lives in England • Born in Feb 1992
Director • Irish • Lives in UK • Born in Aug 1989
Garton Global Group Ltd
PSC
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Mutual Companies
APG Consulting Ltd
Adam Peter George Fisher is a mutual person.
Active
Brands
Garton Global
Garton Global is a financial services provider specializing in FX risk management and global payments.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£250.19K
Increased by £250.19K (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£260.15K
Decreased by £1.71K (-1%)
Total Liabilities
-£224.17K
Decreased by £37.44K (-14%)
Net Assets
£35.98K
Increased by £35.73K (+14526%)
Debt Ratio (%)
86%
Decreased by 13.74% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Adam Peter George Fisher Resigned
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Niall Jack Walsh (PSC) Resigned
1 Year 11 Months Ago on 13 Nov 2023
Garton Global Group Ltd (PSC) Appointed
1 Year 11 Months Ago on 13 Nov 2023
Mr Adam Peter George Fisher Appointed
2 Years Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Adam Peter George Fisher as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 15 Nov 2023
Notification of Garton Global Group Ltd as a person with significant control on 13 November 2023
Submitted on 15 Nov 2023
Cessation of Niall Jack Walsh as a person with significant control on 13 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Adam Peter George Fisher as a director on 17 October 2023
Submitted on 30 Oct 2023
Repayment History
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