Menna Overview
Here’s a quick overview of GFG FINANCIAL SERVICES LTD 👀 — a Leamington Spa based business that started in 2020.
GFG FINANCIAL SERVICES LTD
- Company statusactive
- Company No12992544
- Age6 years Incorporated 3 November 2020
- Officers2
Address
C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
GFG FINANCIAL SERVICES LTD is an active company incorporated on 3 November 2020 and based in Leamington Spa, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
3 Months Ago on 13 Aug 2026
Gazette Filings Brought Up To Date
6 Months Ago on 16 May 2026
Gazette Notice Compulsory
7 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 15 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Jun 2021
Incorporation Company
6 Years Ago on 03 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Sanjeev | director | Sep 1971 | 03 Nov 2020 |
| HUNTER, Iain Mark | director | Jan 1970 | 15 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sanjeev Gupta | Sep 1971 | 03 Nov 2020 |
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GUPTA, Sanjeev, HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
CANNINGS HYDRO RESOURCES LTD
GUPTA, Sanjeev are mutual persons.
ONESTEEL RECYCLING PTY LIMITED
GUPTA, Sanjeev are mutual persons.
GFG FOUNDATION
GUPTA, Sanjeev are mutual persons.
ALVANCE BRITISH ALUMINIUM LTD
GUPTA, Sanjeev are mutual persons.
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Here’s a quick overview of GFG FINANCIAL SERVICES LTD 👀 — a Leamington Spa based business that started in 2020.