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Home > England & Wales Companies > GFM FINANCIAL SERVICES LIMITED
Company Information for

GFM FINANCIAL SERVICES LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU,
Company Registration Number
02358240
Private Limited Company
Active

Company Overview

About Gfm Financial Services Ltd
GFM FINANCIAL SERVICES LIMITED was founded on 1989-03-10 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Gfm Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GFM FINANCIAL SERVICES LIMITED
 
Legal Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTFORDSHIRE
EN4 0JU
Other companies in EN4
 
Filing Information
Company Number 02358240
Company ID Number 02358240
Date formed 1989-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFM FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GFM GROUP LIMITED   GROSVENOR FINANCIAL MANAGEMENT LIMITED
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Companies with same name GFM FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as GFM FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFM FINANCIAL SERVICES , INC. 9101 Ducale Way Palm beach gardens FL 33418 Inactive Company formed on the 2016-01-13

Company Officers of GFM FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED
 Company Secretary 2007-03-31
MARCIA EVE KINGSLEY
 Director 1991-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL KINGSLEY
 Company Secretary 1991-09-06 2007-03-31
NIGEL KINGSLEY
 Director 1991-03-10 2007-03-31
DAVID ANTHONY COOPER
 Director 1994-11-24 1997-11-21
SARAH JANE EMBLETON
 Company Secretary 1991-03-10 1991-09-06
SARAH JANE EMBLETON
 Director 1991-03-10 1991-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR FINANCIAL NOMINEES LIMITED ABC DOCKLANDS LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED AXELGOLD LIMITED Company Secretary 2004-06-09 CURRENT 2004-06-09 Dissolved 2013-12-10
GROSVENOR FINANCIAL NOMINEES LIMITED COMER GROUP LIMITED Company Secretary 2003-06-14 CURRENT 2003-06-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER (NEW SOUTHGATE) NO. 2 LIMITED Company Secretary 2002-10-31 CURRENT 2001-06-15 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER (NEW SOUTHGATE) NO 1 LIMITED Company Secretary 2002-10-31 CURRENT 2001-06-15 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CASTLEDENE INVESTMENTS (NO 3) LIMITED Company Secretary 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
GROSVENOR FINANCIAL NOMINEES LIMITED ROSEPLOT PROPERTIES LIMITED Company Secretary 2000-10-19 CURRENT 2000-07-07 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CARLSON PROPERTIES LIMITED Company Secretary 1998-06-25 CURRENT 1998-06-17 Dissolved 2014-02-14
GROSVENOR FINANCIAL NOMINEES LIMITED BALCRAFT PROPERTIES LIMITED Company Secretary 1998-06-25 CURRENT 1998-06-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED SI (EUROPE) LIMITED Company Secretary 1992-02-01 CURRENT 1990-02-06 Active - Proposal to Strike off
MARCIA EVE KINGSLEY CAPITAL BENEFITS LIMITED Director 1992-01-20 CURRENT 1992-01-16 Active
MARCIA EVE KINGSLEY GROSVENOR FINANCIAL NOMINEES LIMITED Director 1991-08-31 CURRENT 1984-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-13Change of details for Mrs Marcia Eve Kingsley as a person with significant control on 2023-03-13
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KINGSLEY
2020-04-01AP01DIRECTOR APPOINTED MR NIGEL KINGSLEY
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-12AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0110/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0110/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR FINANCIAL NOMINEES LIMITED on 2010-03-16
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24AAMDAmended accounts made up to 2008-03-31
2009-03-11363aReturn made up to 10/03/09; full list of members
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-13363sReturn made up to 10/03/08; no change of members
2008-04-29288cSECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 01/07/2007
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARCIA KINGSLEY / 01/07/2007
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR NIGEL KINGSLEY
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2007-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-03-28363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-03-18363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-04-02363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-20363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-04-27363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-15288bDIRECTOR RESIGNED
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-03-14363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-13363sRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1995-04-20363sRETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-19288NEW DIRECTOR APPOINTED
1994-03-17363sRETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-13363sRETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-03363sRETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
1992-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/92
1992-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-14CERTNMCOMPANY NAME CHANGED GROSVENOR FINANCIAL MANAGEMENT ( UK) LIMITED CERTIFICATE ISSUED ON 15/11/91
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GFM FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GFM FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GFM FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 867,387
Creditors Due Within One Year 2012-03-31 £ 813,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFM FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 649,016
Cash Bank In Hand 2012-03-31 £ 661,176
Current Assets 2013-03-31 £ 1,907,605
Current Assets 2012-03-31 £ 1,814,269
Debtors 2013-03-31 £ 1,242,371
Debtors 2012-03-31 £ 1,132,873
Shareholder Funds 2013-03-31 £ 1,040,220
Shareholder Funds 2012-03-31 £ 1,001,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GFM FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFM FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of GFM FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFM FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GFM FINANCIAL SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GFM FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFM FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFM FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN4 0JU