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GFG Financial Services Ltd

GFG Financial Services Ltd is an active company incorporated on 3 November 2020 with the registered office located in Leamington Spa, Warwickshire. GFG Financial Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12992544
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (16 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 49 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Specialist Mobility Training Ltd, Unit 6
Juno Drive
Leamington Spa
CV31 3RG
England
Address changed on 19 Sep 2025 (2 months ago)
Previous address was C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1971
Director • Indian • Lives in India • Born in Feb 1966
Director • British • Lives in United Arab Emirates • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Merchant Bar Plc
Sanjeev Gupta, Iain Mark Hunter, and 1 more are mutual people.
Active
Liberty Steel Newport Limited
Sanjeev Gupta, Iain Mark Hunter, and 1 more are mutual people.
Active
Hub Le Bas Limited
Iain Mark Hunter, Mr Deepak Sogani, and 1 more are mutual people.
Active
Liberty Performance Steels Limited
Iain Mark Hunter, Mr Deepak Sogani, and 1 more are mutual people.
Active
Nine Mine Iron Ltd
Iain Mark Hunter, Mr Deepak Sogani, and 1 more are mutual people.
Active
Liberty Pipes (Hartlepool) Limited
Iain Mark Hunter, Mr Deepak Sogani, and 1 more are mutual people.
Active
Liberty Steel Distribution Limited
Iain Mark Hunter, Mr Deepak Sogani, and 1 more are mutual people.
Active
Liberty Steel Limited
Iain Mark Hunter, Mr Deepak Sogani, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£17.71K
Decreased by £150 (-1%)
Total Liabilities
-£2.23M
Decreased by £189.4K (-8%)
Net Assets
-£2.21M
Increased by £189.25K (-8%)
Debt Ratio (%)
12597%
Decreased by 954.93% (-7%)
Latest Activity
Confirmation Submitted
7 Days Ago on 11 Nov 2025
Registered Address Changed
2 Months Ago on 19 Sep 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Deepak Sogani Resigned
1 Year 6 Months Ago on 8 May 2024
Mr Sanjeev Gupta Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Mr Sanjeev Gupta (PSC) Details Changed
1 Year 12 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years Ago on 19 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Nov 2023
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 11 Nov 2025
Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 27 Jun 2024
Termination of appointment of Deepak Sogani as a director on 8 May 2024
Submitted on 10 Jun 2024
Change of details for Mr Sanjeev Gupta as a person with significant control on 20 November 2023
Submitted on 18 Jan 2024
Director's details changed for Mr Sanjeev Gupta on 5 January 2024
Submitted on 18 Jan 2024
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 19 November 2023
Submitted on 19 Nov 2023
Repayment History
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