Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
GEFEST TRADE LTD
active • ltd • Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, England
Company no.09898311Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09898311
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-12-02
- Registered Office
- Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, England
- Sic Codes
- business and domestic software development
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3
Equity
-£16,923
Total liabilities
£16,926
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-06-28
Equity
Unreported
NaN%Cash in bank
+£0.00
0%Total assets
+£3.00
InfinityTotal liabilities
-£16.93k
InfinityFinancial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4,713-£10,928-£26,569
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-06-28
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£3
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | -£24,049 | £4,209 | -£4,209 |
| 2023 | -£26,569 | £4,713 | -£4,713 |
| 2024 | £0 | £0 | £0 |
| 2025 | -£16,923 | £3 | -£16,926 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 21 May 2026 | 7 Days |
| Accounts Submitted | 20 May 2026 | 8 Days |
| Confirmation Statement Submitted | 30 Jun 2025 | 11 Months |
| Accounts Submitted | 25 Jun 2025 | 11 Months |
| Accounts Submitted | 28 Mar 2025 | 1 Year |
| Accounts Submitted | 12 Sep 2024 | 1 Year |
| Accounts Submitted | 4 Sep 2024 | 1 Year |
| Accounts Submitted | 29 Aug 2024 | 1 Year |
| Accounts Submitted | 15 Aug 2024 | 1 Year |
| Accounts Submitted | 12 Jul 2024 | 1 Year |
| Change of Company Status | 12 Jul 2024 | 1 Year |
| Change of Company Status Detail | 12 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-filings-brought-up-to-date | 2026-05-27 | Open PDF |
| gazette-notice-compulsory | 2026-05-26 | Open PDF |
| accounts-with-accounts-type-dormant | 2026-05-21 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-30 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-06-25 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-09-12 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-09-04 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-08-29 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-08-15 | Open PDF |
| gazette-filings-brought-up-to-date | 2024-07-13 | Open PDF |
| confirmation-statement-with-no-updates | 2024-07-12 | Open PDF |
| confirmation-statement-with-no-updates | 2024-07-12 | Open PDF |