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Globus Group Holdings Ltd

Globus Group Holdings Ltd is an active company incorporated on 29 March 2022 with the registered office located in London, City of London. Globus Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14010374
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
69 Old Broad Street
Old Broad Street
London
EC2M 1QS
England
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 5 London Road Rainham Kent ME8 7RG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1988
PSC • Director • British • Lives in England • Born in Jun 1988
Director • Chief Operating Officer • Irish • Lives in Ireland • Born in Mar 1976
Director • Chief Executive • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Globus Payments Ltd
Will Nicholas Brown, Mr Satish Samtani, and 1 more are mutual people.
Active
Maple Wood Grange Management Company Limited
Ian Philip Moore is a mutual person.
Active
Agri Partnership Asset Management Ltd
Charles Robert Kermer is a mutual person.
Active
INQ Holdings Ltd
Charles Robert Kermer is a mutual person.
Active
Moneliq Limited
Mr Satish Samtani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£848.91K
Increased by £397.16K (+88%)
Total Liabilities
-£943.99K
Increased by £421.9K (+81%)
Net Assets
-£95.09K
Decreased by £24.74K (+35%)
Debt Ratio (%)
111%
Decreased by 4.37% (-4%)
Latest Activity
Mr Lee Travers Appointed
13 Days Ago on 15 Oct 2025
Mr Shaun Carter Appointed
13 Days Ago on 15 Oct 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Mr Ian Philip Moore Appointed
3 Months Ago on 21 Jul 2025
Satish Samtani Resigned
3 Months Ago on 14 Jul 2025
Mr Satish Samtani Details Changed
4 Months Ago on 25 Jun 2025
Mr Charles Robert Kermer Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
9 Months Ago on 17 Jan 2025
Mr Satish Samtani Details Changed
2 Years Ago on 5 Oct 2023
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Documents
Appointment of Mr Lee Travers as a director on 15 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Shaun Carter as a director on 15 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 5 London Road Rainham Kent ME8 7RG England to 69 Old Broad Street Old Broad Street London EC2M 1QS on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Ian Philip Moore as a director on 21 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Satish Samtani as a director on 14 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Satish Samtani on 25 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Charles Robert Kermer as a director on 1 May 2025
Submitted on 7 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Mr Satish Samtani on 5 October 2023
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Repayment History
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