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Company profile
GLOBAL FINANCIAL INNOVATIONS LTD
active • ltd • Office Ch414 Capital House, 25 Chapel Street, London, NW1 5DH, England
Company no.11311307Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11311307
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-04-16
- Registered Office
- Office Ch414 Capital House, 25 Chapel Street, London, NW1 5DH, England
- Sic Codes
- other information service activities n.e.c., financial intermediation not elsewhere classified
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£12.07m
Equity
£3.26m
Total liabilities
£8.82m
Cash in bank
£4.34m
Year-on-year movement
Quick comparison from the latest filed period.
2024-06-30
Equity
-£8.69k
-0.27%Cash in bank
+£957.51k
+28.32%Total assets
-£1.94M
-13.86%Total liabilities
+£1.93M
+17.99%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£50.09m£2.33m-£45.43m
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-06-30
Trade debtors£0
Trade creditors£1.02m
Fixed assets£0
Current assets£12.07m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £364,504 | £0 | £0 |
| 2021 | £4.66m | £50.09m | -£45.43m |
| 2022 | £150,000 | £0 | £0 |
| 2023 | £3.26m | £14.01m | -£10.75m |
| 2024 | £3.26m | £12.07m | -£8.82m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 30 Mar 2026 | 2 Months |
| HAUSER, Sikander Resigned | 13 Feb 2026 | 3 Months |
| ROBERTS, Lisa Maria Resigned | 13 Feb 2026 | 3 Months |
| BONDARENKO, Paul Appointed | 1 Feb 2026 | 4 Months |
| Confirmation Statement Submitted | 21 Nov 2025 | 6 Months |
| BONDARENKO, Paul, Director Resigned | 13 Jun 2025 | 11 Months |
| BONDARENKO, Paul Resigned | 13 Jun 2025 | 11 Months |
| AZIZOV, Samir Resigned | 11 Apr 2025 | 1 Year |
| Accounts Submitted | 8 Apr 2025 | 1 Year |
| ROBERTS, Lisa Maria Appointed | 17 Feb 2025 | 1 Year |
| Accounts Submitted | 10 Feb 2025 | 1 Year |
| GINTAUTS, Kristaps Resigned | 13 Dec 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-account-reference-date-company-previous-shortened | 2026-03-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-02-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-02-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-11-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-16 | Open PDF |
| accounts-with-accounts-type-medium | 2025-04-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-05 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-02-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-27 | Open PDF |