UK Companies House feature
G M L INTERNATIONAL LIMITED
Profile
- Company number
- 01769934
- Status
- Active
- Incorporation
- 1983-11-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Elliotts Shah
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In reaching this conclusion the director, who is the principal shareholder has taken into account future cash flow requirements of the business and when necessary has and will inject further loans with no fixed repayment dates and interest free.”
Subsidiaries
- LLC Company Growth · 100% held · Ukraine
- LLC Factoring Company Premiera · 80% held · Ukraine · Factoring
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINTER, Stefan Paul | Secretary | 1994-11-30 | — | American |
| PINTER, Stefan Paul | Director | 1991-09-01 | May 1961 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Karen Pauline | Secretary | — | 1994-11-30 |
| ARPACIOGLU, Ali Haluk | Director | 1994-09-01 | 2003-02-01 |
| CULLEN, Nicholas Charles | Director | 1996-04-01 | 2006-11-23 |
| EDWARDS, Robert Gordon | Director | — | 2006-11-23 |
| HAMOVIC, Vuk | Director | 1993-04-06 | 2003-03-19 |
| LEWIS, Selwyn Roy | Director | — | 1995-03-31 |
| NYE, James Gregor David, Dr | Director | 1997-04-10 | 2002-10-31 |
| STOHNER, Theodore Raymond | Director | 2003-03-20 | 2016-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gml (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2025-01-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-08-31 | DISS40 | gazette | gazette filings brought up to date |
| 2022-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2022-07-05 | GAZ1 | gazette | gazette notice compulsory |
| 2022-04-29 | AA | accounts | accounts with accounts type full |
| 2021-08-27 | DISS40 | gazette | gazette filings brought up to date |
| 2021-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-06 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory