UK Companies House feature
G.H. FINANCIALS LIMITED
Profile
- Company number
- 02775278
- Status
- Active
- Incorporation
- 1993-01-04
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Group has demonstrated strong financial resilience and remains in a strong position for at least the coming 12 months with the Group forecast to be profitable for that period. Taking all of these factors into consideration, the Directors believe it is reasonable to assume that the Group has adequate resources to continue in operational existence for the next 12 months from the approval of these financial statements. Accordingly, the going concern basis is adopted in preparing the annual report and financial statements.”
Subsidiaries
- G. H. Financials, LLC · 1% held · USA · provision of clearing solutions including trading access to electronic derivative exchanges to professional clients and eligible counterparties, the clearing and settlement of their trades
- G. H. Financials (Hong Kong) Limited · 1% held · Hong Kong · provision of clearing solutions including trading access to electronic derivative exchanges to professional clients and eligible counterparties, the clearing and settlement of their trades
- GHF Info Services Private Limited · 0.999% held · India · provision of professional services to the Company and other group entities.
Significant events
- “Post period end, on 3rd April 2025, the Company injected capital of HKD $25 million (£2,484,281) into its subsidiary, G. H. Financials (Hong Kong) Limited, in exchange for the issue of 25,000,000 ordinary shares at a nominal value of HKD $1 per share.”
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
6 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERTSHTEN, Gedon | Director | 2023-07-12 | Sep 1952 | Israeli |
| KEMP, Jerome | Director | 2024-03-18 | Nov 1957 | American |
| KUMAR, Lesley Narinder | Director | 2023-09-28 | Jan 1968 | British |
| LEVY, Robert Michael | Director | 2015-12-01 | Jul 1954 | British |
| MARTIN, David Alan | Director | 2024-12-06 | Feb 1964 | British |
| O'REGAN, Kieran Patrick | Director | 2024-06-26 | Feb 1971 | Irish |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLBON, Simon | Secretary | 2001-09-03 | 2010-09-01 |
| DAVIDSON, Cavan James | Secretary | 2022-11-02 | 2024-07-25 |
| FINCH, Geoffrey Russell | Secretary | 1997-07-01 | 2001-09-03 |
| HEPDEN, Benjamin John | Secretary | 2020-10-14 | 2022-10-31 |
| LUCHMUN, Marino | Secretary | 2018-06-15 | 2020-09-30 |
| OSSAWY, Maureen Therese | Secretary | 1993-01-19 | 1997-07-01 |
| VAN WIJNGAARDEN, Justin James | Secretary | 2014-12-16 | 2018-06-15 |
| VARDON, Leon Andre | Secretary | 2010-09-01 | 2014-12-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-04 | 1993-01-19 |
| BERMAN, Richard Andrew, Dr | Director | 2012-05-04 | 2014-06-30 |
| BORAIKO, Carl John | Director | 1997-07-01 | 1999-07-23 |
| COLBON, Simon | Director | 1997-11-01 | 2010-09-24 |
| COOPER, Hugh Paris | Director | 1998-04-01 | 2013-07-01 |
| DE MARIGNY-LAGESSE, Marc Pierre Arnaud | Director | 2012-01-01 | 2013-12-11 |
| FINCH, Geoffrey Russell | Director | 1997-11-01 | 2001-09-03 |
| FOYLE, John Lewis | Director | 2010-03-24 | 2015-12-31 |
| GOTSMAN, Ilan | Director | 1995-02-01 | 1997-01-17 |
| HEPDEN, Benjamin John | Director | 2020-05-23 | 2022-10-31 |
| HERTSHTEN, Gedon | Director | 1993-01-19 | 2013-12-11 |
| IBBOTSON, Mark Scott | Director | 2013-10-14 | 2024-03-31 |
| LOVELL, Peter Henry James | Director | 2005-02-11 | 2013-10-14 |
| MARTIN, Steven Gerard | Director | 2014-07-01 | 2016-06-30 |
| O'LEARY, Julian | Director | 2024-06-26 | 2026-02-25 |
| OSSAWY, Maureen Therese | Director | 1993-01-19 | 1998-02-06 |
| PATERSON, Duncan | Director | 2013-01-07 | 2018-04-02 |
| PHELPS, Mark | Director | 2018-04-02 | 2021-12-17 |
| PORTER, Noil | Director | 2010-09-01 | 2013-02-28 |
| SHI NING, Sharon | Director | 2021-10-07 | 2024-04-19 |
| VAN WIJNGAARDEN, Justin James | Director | 2013-02-14 | 2018-06-15 |
| VARDON, Leon | Director | 2012-01-01 | 2013-03-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-04 | 1993-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gedon Hertshten | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-15 | AA | accounts | accounts with accounts type group |
| 2025-10-01 | MA | incorporation | memorandum articles |
| 2025-09-09 | RESOLUTIONS | resolution | resolution |
| 2025-09-08 | SH01 | capital | capital allotment shares |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | AA | accounts | accounts with accounts type group |
| 2024-10-15 | SH03 | capital | capital return purchase own shares |
| 2024-10-14 | SH06 | capital | capital cancellation shares |
| 2024-09-24 | SH06 | capital | capital cancellation shares |
| 2024-08-12 | SH03 | capital | capital return purchase own shares |
| 2024-07-26 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-08 | SH06 | capital | capital cancellation shares |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.