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Gepe Hayes Finco Limited

Gepe Hayes Finco Limited is an active company incorporated on 28 September 2022 with the registered office located in London, City of London. Gepe Hayes Finco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14383725
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1991
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in UK • Born in Jun 1985
Director • None • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Gepe Hayes Holdco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 4 more are mutual people.
Active
Gepe Neo Finco Limited
Mark Stuart Allnutt, Daniel Robert Thompson, and 3 more are mutual people.
Active
Fizzy Newco 1 Ltd
Mark Stuart Allnutt, Angela Marie Russell, and 2 more are mutual people.
Active
Kre RHC Albion Opco Limited
Angela Marie Russell, Isabel Rose Peacock, and 2 more are mutual people.
Active
Kre RHC Forest Opco Limited
Angela Marie Russell, Isabel Rose Peacock, and 2 more are mutual people.
Active
Kre RHC Kyle Opco Limited
Angela Marie Russell, Isabel Rose Peacock, and 2 more are mutual people.
Active
Kre RHC White Friars Opco Limited
Angela Marie Russell, Isabel Rose Peacock, and 2 more are mutual people.
Active
Kre RHC Wilder Opco Limited
TMF Corporate Administration Services Limited, Angela Marie Russell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £15.83M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£48.17M
Increased by £17.15M (+55%)
Total Liabilities
-£32K
Increased by £9K (+39%)
Net Assets
£48.13M
Increased by £17.14M (+55%)
Debt Ratio (%)
0%
Decreased by 0.01% (-10%)
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Jul 2025
Angela Marie Russell Resigned
12 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
12 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
12 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
12 Months Ago on 4 Nov 2024
Mr Daniel Robert Thompson Appointed
12 Months Ago on 4 Nov 2024
Mr Frederick John Muirhead Appointed
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 16 Nov 2024
Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024
Submitted on 15 Nov 2024
Repayment History
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