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Company Information for

G.H. FINANCIALS LIMITED

ST MARTIN'S HOUSE 3 PRIORY COURT, PILGRIM STREET, LONDON, EC4V 6DE,

Company Registration Number

02775278

Private Limited Company

Active

Company Overview

About G.h. Financials Ltd

G.H. FINANCIALS LIMITED was founded on 1993-01-04 and has its registered office in London. The organisation's status is listed as "Active". G.h. Financials Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
G.H. FINANCIALS LIMITED

ST MARTIN'S HOUSE 3 PRIORY COURT PILGRIM STREET LONDON EC4V 6DE Other companies in EC4M

Filing Information

Company Number		02775278
Company ID Number		02775278
Date formed		1993-01-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-07 03:53:43
Primary Source:	Companies House

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Company Officers of G.H. FINANCIALS LIMITED

Current Directors

Officer	Role	Date Appointed
MARINO LUCHMUN	Company Secretary	2018-06-15
MARK SCOTT IBBOTSON	Director	2013-10-14
ROBERT MICHAEL LEVY	Director	2015-12-01
MARK PHELPS	Director	2018-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN JAMES VAN WIJNGAARDEN	Company Secretary	2014-12-16	2018-06-15
JUSTIN JAMES VAN WIJNGAARDEN	Director	2013-02-14	2018-06-15
DUNCAN PATERSON	Director	2013-01-07	2018-04-02
STEVEN GERARD MARTIN	Director	2014-07-01	2016-06-30
JOHN LEWIS FOYLE	Director	2010-03-24	2015-12-31
LEON ANDRE VARDON	Company Secretary	2010-09-01	2014-12-16
RICHARD ANDREW BERMAN	Director	2012-05-04	2014-06-30
MARC PIERRE ARNAUD DE MARIGNY-LAGESSE	Director	2012-01-01	2013-12-11
GEDON HERTSHTEN	Director	1993-01-19	2013-12-11
PETER HENRY JAMES LOVELL	Director	2005-02-11	2013-10-14
HUGH PARIS COOPER	Director	1998-04-01	2013-07-01
LEON VARDON	Director	2012-01-01	2013-03-11
NOIL PORTER	Director	2010-09-01	2013-02-28
SIMON COLBON	Director	1997-11-01	2010-09-24
SIMON COLBON	Company Secretary	2001-09-03	2010-09-01
GEOFFREY RUSSELL FINCH	Company Secretary	1997-07-01	2001-09-03
GEOFFREY RUSSELL FINCH	Director	1997-11-01	2001-09-03
CARL JOHN BORAIKO	Director	1997-07-01	1999-07-23
MAUREEN THERESE OSSAWY	Director	1993-01-19	1998-02-06
MAUREEN THERESE OSSAWY	Company Secretary	1993-01-19	1997-07-01
ILAN GOTSMAN	Director	1995-02-01	1997-01-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-01-04	1993-01-19
INSTANT COMPANIES LIMITED	Nominated Director	1993-01-04	1993-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK SCOTT IBBOTSON	FIA EUROPE	Director	2014-05-30	CURRENT	1993-06-29	Liquidation
ROBERT MICHAEL LEVY	BANK LEUMI (U.K.) P.L.C.	Director	2017-11-24	CURRENT	1959-10-26	Liquidation
ROBERT MICHAEL LEVY	CO-WORK SPACE LIMITED	Director	2014-06-27	CURRENT	2012-04-02	Active
ROBERT MICHAEL LEVY	SORBON DESSERTS LIMITED	Director	2012-02-17	CURRENT	2012-02-17	Dissolved 2014-06-10
ROBERT MICHAEL LEVY	CP HOLDINGS (PENSIONS) LIMITED	Director	2007-07-25	CURRENT	1960-02-12	Active
ROBERT MICHAEL LEVY	NORWICH ONE	Director	2006-11-20	CURRENT	2006-11-20	Dissolved 2018-02-13
ROBERT MICHAEL LEVY	CP REGENTS PARK ONE LIMITED	Director	2004-12-08	CURRENT	2004-12-08	Dissolved 2017-04-11
ROBERT MICHAEL LEVY	LENTA JOINT VENTURES LIMITED	Director	2004-04-26	CURRENT	2004-04-23	Dissolved 2015-11-17
ROBERT MICHAEL LEVY	OBUDA INVESTMENT LIMITED	Director	2003-07-28	CURRENT	2003-07-28	Dissolved 2016-12-06
ROBERT MICHAEL LEVY	CURRALLS LIMITED	Director	1998-09-29	CURRENT	1965-01-06	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.

Date	Document Type	Document Description
2024-04-09		APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT IBBOTSON
2024-03-21		DIRECTOR APPOINTED MR JEROME KEMP
2024-01-04		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-29		DIRECTOR APPOINTED MS LESLEY NARINDER KUMAR
2023-07-12		DIRECTOR APPOINTED MR GEDON HERTSHTEN
2023-01-11		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-02	AP03	Appointment of Mr Cavan James Davidson as company secretary on 2022-11-02
2022-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN HEPDEN
2022-11-01	TM02	Termination of appointment of Benjamin John Hepden on 2022-10-31
2022-03-16	SH06	Cancellation of shares. Statement of capital on 2022-02-28 GBP 4,026,044.61
2022-03-16	SH03	Purchase of own shares
2022-02-02		SECRETARY'S DETAILS CHNAGED FOR MR BEN HEPDEN on 2022-02-01
2022-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BEN HEPDEN on 2022-02-01
2022-01-04		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-22		APPOINTMENT TERMINATED, DIRECTOR MARK PHELPS
2021-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PHELPS
2021-11-04	AP01	DIRECTOR APPOINTED SHARON SHI NING
2021-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-11-18	AP03	Appointment of Mr Ben Hepden as company secretary on 2020-10-14
2020-11-18	TM02	Termination of appointment of Marino Luchmun on 2020-09-30
2020-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-27	SH06	Cancellation of shares. Statement of capital on 2020-04-15 GBP 4,042,044.61
2020-05-23	AP01	DIRECTOR APPOINTED MR BENJAMIN JOHN HEPDEN
2020-04-22	SH03	Purchase of own shares
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-28	AP03	Appointment of Mr Marino Luchmun as company secretary on 2018-06-15
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES VAN WIJNGAARDEN
2018-06-28	TM02	Termination of appointment of Justin James Van Wijngaarden on 2018-06-15
2018-04-05	CH01	Director's details changed for Mr Mark Scott Ibbotson on 2018-04-02
2018-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN PATERSON
2018-04-02	AP01	DIRECTOR APPOINTED MR MARK PHELPS
2018-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027752780005
2018-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027752780007
2018-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027752780007
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 4184533.61
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GERARD MARTIN
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 4184533.61
2016-01-04	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS FOYLE
2015-12-01	AP01	DIRECTOR APPOINTED MR ROBERT MICHAEL LEVY
2015-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027752780006
2015-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 4184533.61
2015-01-05	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES VAN WIJNGAARDEN / 18/12/2014
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PATERSON / 18/12/2014
2014-12-16	AP03	Appointment of Mr Justin James Van Wijngaarden as company secretary on 2014-12-16
2014-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY LEON VARDON
2014-08-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027752780005
2014-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-16	RES01	ADOPT ARTICLES 09/06/2014
2014-07-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-16	SH01	09/06/14 STATEMENT OF CAPITAL GBP 4184533.61
2014-07-01	AP01	DIRECTOR APPOINTED MR STEVEN GERARD MARTIN
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BERMAN
2014-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 29 LUDGATE HILL 4TH FLOOR 29 LUDGATE HILL LONDON EC4M 7JR ENGLAND
2014-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 3RD FLOOR, THAMES HOUSE VINTNERS' PLACE 68 UPPER THAMES STREET, LONDON LONDON EC4V 3BJ
2014-01-07	AR01	04/01/14 FULL LIST
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GEDON HERTSHTEN
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC DE MARIGNY-LAGESSE
2013-10-15	AP01	DIRECTOR APPOINTED MR MARK SCOTT IBBOTSON
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LOVELL
2013-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH COOPER
2013-04-10	RES01	ADOPT ARTICLES 22/03/2013
2013-04-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-10	SH01	27/03/13 STATEMENT OF CAPITAL GBP 4183163.77
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NOIL PORTER
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON VARDON
2013-02-14	AP01	DIRECTOR APPOINTED MR JUSTIN JAMES VAN WIJNGAARDEN
2013-02-14	AP01	DIRECTOR APPOINTED MR DUNCAN PATERSON
2013-01-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-10	RES01	ADOPT ARTICLES 28/11/2012
2013-01-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-01-10	SH01	28/11/12 STATEMENT OF CAPITAL GBP 4180679
2013-01-08	AR01	04/01/13 FULL LIST
2012-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-04	AP01	DIRECTOR APPOINTED MR RICHARD ANDREW BERMAN
2012-02-29	RES01	ALTER ARTICLES 20/01/2012
2012-01-04	AR01	04/01/12 FULL LIST
2012-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY JAMES LOVELL / 01/08/2011
2012-01-04	AP01	DIRECTOR APPOINTED MR MARC PIERRE ARNAUD DE MARIGNY-LAGESSE
2012-01-04	AP01	DIRECTOR APPOINTED MR LEON VARDON
2011-07-13	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-04	AR01	04/01/11 FULL LIST
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON COLBON
2010-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON COLBON
2010-09-01	AP03	SECRETARY APPOINTED MR LEON ANDRE VARDON
2010-09-01	AP01	DIRECTOR APPOINTED MR NOIL PORTER
2010-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-30	AP01	DIRECTOR APPOINTED JOHN LEWIS FOYLE
2010-01-29	AR01	04/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY JAMES LOVELL / 04/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEDON HERTSHTEN / 04/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PARIS COOPER / 04/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLBON / 04/01/2010
2010-01-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON COLBON / 04/01/2010
2009-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-23	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-12	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2007-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-02-28	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-01-31	363s	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-02-25	288a	NEW DIRECTOR APPOINTED
2005-01-06	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to G.H. FINANCIALS 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 G.H. FINANCIALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-27	Outstanding	EUREX CLEARING AG
	2015-11-09	Outstanding	EUREX CLEARING AG AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
	2014-08-12	Outstanding	EUREX CLEARING AG
MEMORANDUM OF PLEDGE FOR DEPOSITS AND OTHER ACCOUNT BALANCES	2002-04-03	Satisfied	DRESDNER BANK AG
MEMORANDUM OF PLEDGE FOR DEPOSITS AND OTHER ACCOUNT BALANCES	2002-04-03	Satisfied	DRESDNER BANK AG
CHARGE OVER CREDIT BALANCES	1995-02-27	Satisfied	BANK LEUMI (U.K.) PLC
RENT DEPOSIT DEED,	1993-12-15	Satisfied	GEOFFREY ROBERT TREGELLES SMYTH, NIGEL AUBREY JOHNSON, ANTHONY CLIVE GORDON BROWN .

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

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 G.H. FINANCIALS LIMITED

Intangible Assets

Patents

We have not found any records of G.H. FINANCIALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.H. FINANCIALS LIMITED

Trademarks

Trademark applications by G.H. FINANCIALS LIMITED

G.H. FINANCIALS LIMITED is the Original Applicant for the trademark GH FINANCIALS ™ (86290284) through the USPTO on the 2014-05-23: Color is not claimed as a feature of the mark.
G.H. FINANCIALS LIMITED is the Owner at publication for the trademark GH FINANCIALS ™ (86290284) through the USPTO on the 2014-05-23: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for G.H. FINANCIALS 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 (66120 - Security and commodity contracts dealing activities) as G.H. FINANCIALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G.H. FINANCIALS 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 G.H. FINANCIALS 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 G.H. FINANCIALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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