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
GARDABANI GROUP LIMITED
active • ltd • 13 13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL, England
Company no.14504785Officers1Documents10
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 14504785
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2022-11-24
- Registered Office
- 13 13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL, England
- Sic Codes
- management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1,110
Equity
£612
Total liabilities
£498
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1,110£306-£498
20242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£110
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £612 | £1,110 | -£498 |
| 2025 | £612 | £1,110 | -£498 |
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 | 28 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 14 Dec 2025 | 5 Months |
| Change of Registered Office Address | 19 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 29 Dec 2024 | 1 Year |
| Accounts Submitted | 24 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Aug 2024 | 1 Year |
| Change of Date Of Creation | 24 Aug 2024 | 1 Year |
| Change of Jurisdiction | 24 Aug 2024 | 1 Year |
| Change of Registered Office Address | 24 Aug 2024 | 1 Year |
| Change of Type | 24 Aug 2024 | 1 Year |
| RIMONTI, Giovanni Maria, Mr. Appointed | 24 Nov 2022 | 3 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2025-12-28 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-13 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-04-19 | Open PDF |
| confirmation-statement-with-no-updates | 2024-12-29 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-08-24 | Open PDF |
| confirmation-statement-with-no-updates | 2023-12-22 | Open PDF |
| change-account-reference-date-company-current-extended | 2023-11-16 | Open PDF |
| change-person-director-company-with-change-date | 2023-04-01 | Open PDF |
| change-to-a-person-with-significant-control | 2023-04-01 | Open PDF |
| incorporation-company | 2022-11-24 | Open PDF |