UK Companies House feature
GIRA STRATEGIC FINANCE LIMITED
Cash
£55K
-93.9% vs 2023
Net assets
£26K
-97.9% vs 2023
Employees
3
+50% vs 2023
Profit before tax
-£889K
-200% vs 2023
Profile
- Company number
- 02286287
- Status
- Active
- Incorporation
- 1988-08-11
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-03-31
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | £31,500 | £105,890 | |
| Operating profit | — | £888,720 | -£888,745 | |
| Profit before tax | — | £888,720 | -£888,745 | |
| Net profit | — | £886,220 | -£1,191,245 | |
| Cash | £86,722 | £894,939 | £54,982 | |
| Total assets less current liabilities | — | £1,216,748 | £25,503 | |
| Net assets | — | £1,216,748 | £25,503 | |
| Equity | £380,528 | £1,216,748 | £25,503 | |
| Average employees | — | 2 | 3 | |
| Wages | — | £93,336 | £294,905 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has undertaken a detailed assessment of the company's financial position, cash flow forecasts, available funding sources to support its pipeline and its growth ambition. While the strategy is being prepared and executed, there remains a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Lincoln Hydrogen Limited · 100% held · London, England, W1K 5HD
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
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANASTAS, Wissam | Director | 2018-04-02 | Oct 1975 | French |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLBROOK, Jan Elizabeth | Secretary | 2000-07-21 | 2011-11-11 |
| KERSHAW, Cecilia Mary | Secretary | — | 2000-07-21 |
| BENITZ, Bryan Macintosh | Director | — | 2000-08-10 |
| COLUCCI, Paul Joseph | Director | 2011-11-11 | 2015-07-01 |
| FERSTMAN, Joanne | Director | 2011-11-11 | 2012-12-13 |
| GOODMAN, Mark Elliot | Director | 2017-08-22 | 2018-04-01 |
| GOODMAN, Nathan Eddie | Director | 2012-12-13 | 2017-03-15 |
| GORDON, Harold Philip | Director | 2012-12-13 | 2017-03-15 |
| HOLBROOK, Jan Elizabeth | Director | 2000-07-21 | 2011-11-11 |
| KERSHAW, Cecilia Mary | Director | — | 2012-12-13 |
| KERSHAW, George | Director | 2000-11-15 | 2011-09-20 |
| MURPHY, Roger Derek | Director | 2015-03-31 | 2017-02-22 |
| SELLARS, Robert Mark | Director | 2017-08-22 | 2021-06-01 |
| SINCLAIR, Alistair Murray | Director | 2012-12-13 | 2019-12-31 |
| SMITH, Derek Andrew | Director | 2016-05-13 | 2022-09-02 |
| SOAMES, Jeremy Bernard | Director | 2011-11-11 | 2019-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Derek Andrew Smith | Individual | Voting 25–50% | 2018-04-01 | Ceased 2022-05-03 |
| Mr Wissam Anastas | Individual | Shares 75–100%, Voting 75–100% | 2018-04-01 | Active |
| Dundee Corporation | Corporate entity | Shares 75–100% | 2017-01-01 | Ceased 2022-03-30 |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | AA01 | accounts | change account reference date company current extended |
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-07 | DISS40 | gazette | gazette filings brought up to date |
| 2025-06-06 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-03-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-12-30 | CERTNM | change-of-name | certificate change of name company |
| 2022-12-07 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | TM01 | officers | termination director company with name termination date |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | CH01 | officers | change person director company with change date |
| 2022-05-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-12-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-03-31
-44.93
DISTRESS
Altman Z″
- Working capital / Total assets 0.123 × 6.56 = +0.80
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -6.844 × 6.72 = -45.99
- Book equity / Total liabilities 0.244 × 1.05 = +0.26
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory