G I FINANCIAL LTD - Wholesale of clothing and footwear - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About G I Financial Ltd

G I FINANCIAL LTD was founded on 2009-08-07 and has its registered office in Torquay. The organisation's status is listed as "Active". G I Financial Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
G I FINANCIAL LTD

SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Other companies in EX5

Filing Information

Company Number		06984525
Company ID Number		06984525
Date formed		2009-08-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB119036726

Last Datalog update:	2023-09-05 15:11:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G I FINANCIAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIS TAX ADVICE LIMITED FRANCIS CLARK TAX CONSULTANCY LIMITED HEATHFIELD TAX CONSULTANCY LIMITED

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Companies with same name G I FINANCIAL LTD

The following companies were found which have the same name as G I FINANCIAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	G I Financial LLC	Maryland	Unknown

Company Officers of G I FINANCIAL LTD

Current Directors

Officer	Role	Date Appointed
HERMIONE HELENA KATE DE PAULA	Director	2012-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN FREDERIC JERVIS DE PAULA	Company Secretary	2009-08-07	2013-08-10
ELIZABETH MARY ANNA DE PAULA	Director	2009-08-07	2013-08-10
JULIAN FREDERICK JERVIS DE PAULA	Director	2009-08-07	2013-08-10

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
2024-03-12		APPOINTMENT TERMINATED, DIRECTOR JULIAN DE PAULA
2023-08-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2022-08-23		CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-06-01	AP01	DIRECTOR APPOINTED JULIAN DE PAULA
2022-05-31	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CH01	Director's details changed for Ms Hermione Helena Kate De Paula on 2022-05-30
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-05-31	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-04-12	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	DISS40	Compulsory strike-off action has been discontinued
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-11-05	CH01	Director's details changed for Ms Hermione Helena Kate De Paula on 2018-11-05
2018-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/18 FROM Smallbrook Old Farm Newton St Cyres Exeter Devon EX5 5AZ
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-17	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN DE PAULA
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN DE PAULA
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DE PAULA
2013-08-07	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/13 FROM Smallbrrok Old Farm Newton St Cyres Exeter Devon EX5 5AL United Kingdom
2013-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/13 FROM 432 Gloucester Road Horfield Bristol BS7 8TX
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13	AP01	DIRECTOR APPOINTED HERMIONE DE PAULA
2012-09-18	AR01	07/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	07/08/11 ANNUAL RETURN FULL LIST
2011-05-06	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-10	AR01	07/08/10 FULL LIST
2009-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to G I FINANCIAL LTD 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 I FINANCIAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

G I FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors

Creditors Due After One Year	2013-08-31	£ 0
Creditors Due Within One Year	2013-08-31	£ 75,120
Creditors Due Within One Year	2012-08-31	£ 33,364
Creditors Due Within One Year	2012-08-31	£ 33,364
Creditors Due Within One Year	2011-08-31	£ 14,099

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 I FINANCIAL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 0
Cash Bank In Hand	2012-08-31	£ 6,013
Cash Bank In Hand	2012-08-31	£ 6,013
Cash Bank In Hand	2011-08-31	£ 2,925
Current Assets	2013-08-31	£ 73,106
Current Assets	2012-08-31	£ 44,686
Current Assets	2012-08-31	£ 44,686
Current Assets	2011-08-31	£ 26,187
Debtors	2013-08-31	£ 53,006
Debtors	2012-08-31	£ 38,473
Debtors	2012-08-31	£ 38,473
Debtors	2011-08-31	£ 7,262
Shareholder Funds	2012-08-31	£ 12,409
Shareholder Funds	2012-08-31	£ 12,409
Shareholder Funds	2011-08-31	£ 12,088
Stocks Inventory	2013-08-31	£ 20,000
Stocks Inventory	2012-08-31	£ 0
Stocks Inventory	2011-08-31	£ 16,000
Tangible Fixed Assets	2013-08-31	£ 2,518
Tangible Fixed Assets	2012-08-31	£ 1,087
Tangible Fixed Assets	2012-08-31	£ 1,087

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of G I FINANCIAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for G I FINANCIAL LTD

Trademarks

We have not found any records of G I FINANCIAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G I FINANCIAL LTD. 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 (46420 - Wholesale of clothing and footwear) as G I FINANCIAL LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where G I FINANCIAL LTD 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.

Import/Export of Goods

Goods imported/exported by G I FINANCIAL LTD

Date	Import Code	Imported Goods classification description
2018-12-00	62044910	Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2018-12-00	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2018-11-00	62
2018-10-00	61171000	Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2018-10-00	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2018-09-00	62114900	Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)
2018-09-00	62141000	Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted)
2018-07-00	62114900	Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)
2018-06-00	61044900	Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2018-04-00	62123000	Corselettes of all types of textile materials, whether or not elasticated, incl. knitted or crocheted
2018-02-00	62044200	Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2018-01-00	62044400	Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2018-01-00	62044400	Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2014-02-01	62061000	Women's or girls' blouses, shirts and shirt-blouses of silk or silk waste (excl. knitted or crocheted and vests)
2013-09-01	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2013-06-01	61044400	Women's or girls' dresses of artificial fibres, knitted or crocheted (excl. petticoats)
2013-03-01	61044200	Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2013-03-01	61044400	Women's or girls' dresses of artificial fibres, knitted or crocheted (excl. petticoats)
2013-03-01	61045300	Women's or girls' skirts and divided skirts of synthetic fibres, knitted or crocheted (excl. petticoats)
2013-03-01	62045990	Women's or girls' skirts and divided skirts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2013-02-01	62141000	Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted)
2012-09-01	62149000	Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2012-03-01	61099020	T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G I FINANCIAL LTD 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 I FINANCIAL LTD any grants or awards.

Ownership

We could not find any group structure information

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