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Gdif Active European Holdings Limited
Gdif Active European Holdings Limited is an active company incorporated on 27 January 2021 with the registered office located in London, City of London. Gdif Active European Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13162983
Private limited company
Age
4 years
Incorporated
27 January 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 January 2025
(9 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Gdif Active European Holdings Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Firstsentierinvestors.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gavin William Kerr
Director • Australian • Lives in Australia • Born in Feb 1963
Inderdip Singh Syan
Director • Head Of Operations • British • Lives in UK • Born in Oct 1976
Niall Peter Browne
Director • Chartered Accountant • British • Lives in England • Born in Jun 1990
TMF Corporate Administration Services Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
FS Park Management No.1 GP Limited
Inderdip Singh Syan and Niall Peter Browne are mutual people.
Active
FS Park Management No.2 GP Limited
Inderdip Singh Syan and Niall Peter Browne are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£107K
Increased by £100K (+1429%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.85M
Increased by £100K (0%)
Total Liabilities
-£13K
Increased by £13K (%)
Net Assets
£167.84M
Increased by £87K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Niall Peter Browne Details Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Mr Gavin William Kerr Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Inderdip Singh Syan Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Inderdip Singh Syan Details Changed
4 Years Ago on 30 Jun 2021
Get Alerts
Get Credit Report
Discover Gdif Active European Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Niall Peter Browne on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Inderdip Singh Syan on 30 June 2021
Submitted on 5 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mr Inderdip Singh Syan on 24 July 2023
Submitted on 29 Jan 2024
Director's details changed for Mr Gavin William Kerr on 24 July 2023
Submitted on 29 Jan 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Oct 2023
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Repayment History
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