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
GLOBEX CASH & CARRY LTD
active • ltd • Aviation House C/O Accounts Direct Admin, Kingsway, London, WC2B 6NH, England
Company no.12321323Officers12Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12321323
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-11-19
- Registered Office
- Aviation House C/O Accounts Direct Admin, Kingsway, London, WC2B 6NH, England
- Sic Codes
- development of building projects, agents involved in the sale of textiles, clothing, fur, footwear and leather goods, wholesale of other intermediate products, information technology consultancy activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£269,216
Equity
£250,773
Total liabilities
£18,443
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-11-30
Equity
+£303.74k
+573.42%Cash in bank
+£0.00
0%Total assets
+£147.07k
+120.40%Total liabilities
+£156.67k
+89.47%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£590,735£207,809-£175,117
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-11-30
Trade debtors£0
Trade creditors£0
Fixed assets£139,662
Current assets£129,554
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £492,286 | £501,947 | -£9,661 |
| 2022 | £583,115 | £590,735 | -£7,620 |
| 2023 | £52,970 | £122,147 | -£175,117 |
| 2024 | £250,773 | £269,216 | -£18,443 |
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 |
|---|---|---|
| Change of Company Status Detail | 29 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 8 Oct 2025 | 8 Months |
| Accounts Submitted | 2 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 2 Sep 2025 | 9 Months |
| Change of Registered Office Address | 13 Aug 2025 | 9 Months |
| BORGES, Osvaldo Resigned | 1 Jun 2025 | 1 Year |
| MALLABY, Luke Michael Appointed | 1 May 2025 | 1 Year |
| Change of Registered Office Address | 3 Feb 2025 | 1 Year |
| BORGES, Osvaldo Araujo Resigned | 20 Dec 2024 | 1 Year |
| VELINOV, Veselin Aleksandrov Resigned | 1 Nov 2024 | 1 Year |
| Accounts Submitted | 14 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 13 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
No records available.