UK Companies House feature
GRF SERVICES LIMITED
Profile
- Company number
- 02841906
- Status
- Active
- Incorporation
- 1993-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having made enquiries, have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the going concern basis continues to be adopted in preparing the Annual Report and Financial Statements.”
Significant events
- “Following the decision by the Court of Appeal to uphold the High Court's ruling in Virgin Media Ltd vs NTL Pension Trustees II, the Company has commenced the process of investigation into identifying the potential impact to benefits and the associated accounting liabilities for the defined benefit pensions scheme.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDSON, Elisabeth Anne | Secretary | 1996-03-29 | — | British |
| CORTESE, Vincenzina | Director | 2018-01-01 | May 1974 | British |
| D'ARCY, Andrew Michael | Director | 2014-08-18 | Feb 1983 | British,Irish |
| HARKER, Kevin James | Director | 2018-01-01 | Jun 1972 | British |
| HOSKING, Michael Christopher | Director | 2026-01-19 | Dec 1982 | British |
| TEMPLE, Peter John | Director | 2016-11-11 | Jun 1971 | South African |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Christopher David | Secretary | 1993-08-03 | 1996-03-29 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1993-08-03 | 1993-08-03 |
| CEURVORST, Paul Norman Edward, Mr. | Director | 2013-07-16 | 2016-04-30 |
| CEURVORST, Paul Norman Edward | Director | 2001-10-08 | 2007-11-12 |
| FORBES, Christopher David | Director | 1993-08-03 | 2000-12-31 |
| FORBES, Jane Sara | Director | 1993-08-03 | 1993-09-07 |
| GASDASKA JR, William George | Director | 2007-11-12 | 2016-09-01 |
| HARDIE, Charles Jeremy Mawdesley | Director | 1996-03-29 | 1999-06-30 |
| LORD ASHTON OF HYDE, Thomas Henry, The Honourable | Director | 2001-10-08 | 2013-05-16 |
| MACKENZIE, Malcolm Seaforth | Director | 1996-03-29 | 1996-11-25 |
| MACKENZIE, Robert Chase | Director | 1994-02-10 | 1999-07-08 |
| MANN, David Preston | Director | 1996-03-29 | 2002-05-20 |
| MERRICK, Joanne | Director | 2005-07-05 | 2007-11-12 |
| MICHAEL, Stephen Andrew | Director | 2016-10-03 | 2017-12-31 |
| O'DEA, Michael Patrick | Director | 2001-10-08 | 2014-08-15 |
| OREJAS GONZALEZ, Joaquin | Director | 2021-01-01 | 2025-12-12 |
| PARK, Jeffrey Joseph | Director | 1993-08-10 | 1994-02-10 |
| SAUNDERS, Angela Rosemary | Director | 2001-10-08 | 2017-12-31 |
| TOFFANELLO, Pietro Andrea | Director | 2015-11-03 | 2020-12-11 |
| VOCKE, Damon Nicholas | Director | 2007-11-12 | 2016-05-13 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1993-08-03 | 1993-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Faraday Holdings Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2025-12-14 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2021-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
| 2021-01-01 | AP01 | officers | appoint person director company with name date |
| 2020-12-14 | TM01 | officers | termination director company with name termination date |
| 2020-08-07 | AA | accounts | accounts with accounts type full |
| 2020-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-14 | CH01 | officers | change person director company with change date |
| 2019-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-31 | AA | accounts | accounts with accounts type full |
| 2018-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
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.