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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

None on the register

Cash

£311K

+86.2% vs 2023

Net assets

£2M

+12.7% vs 2023

Employees

94

-16.1% vs 2023

Profit before tax

£318K

+195.7% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £11,735,448£10,711,312
Operating profit £246,848£459,574
Profit before tax £107,659£318,327
Net profit £54,287£263,757
Cash £167,104£311,212
Total assets less current liabilities £2,560,388£2,793,391
Net assets £2,079,058£2,342,815
Equity £2,481,155£2,251,146£3,192,547£2,024,771£2,079,058£2,342,815
Average employees 11294
Wages £3,003,356£2,921,840

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.1%4.3%
Net margin 0.5%2.5%
Return on capital employed 9.6%16.5%
Current ratio 1.05x1.18x
Interest cover 1.58x2.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ensors
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. GLOBAL INTERNATIONAL TRADING LIMITED · parent
    1. Novo Europe BV 100% · The Netherlands

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 11 resigned

Name Role Appointed Born Nationality
ALBERTINI, John Director 2012-08-28 Oct 1966 American
VAN DONGEN, Marcel Director 2012-08-28 Sep 1961 Dutch
Show 11 resigned officers
Name Role Appointed Resigned
EVANS, Patricia Anne Secretary 1995-01-25 1998-02-01
EVANS, Rachel Mari Secretary 1998-02-01 1999-03-01
FITCH, Simon Secretary 1999-03-01 2007-03-27
KENTOR, Zeev Secretary 2007-03-27 2009-01-01
PALMER, Rachel Laureen Secretary 2009-01-01 2012-12-14
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-25 1995-01-25
EVANS, Glyndwr Arthur Director 1995-01-25 1998-06-01
FELICITA, Juan Carlos Director 2017-02-10 2019-02-01
KENTOR, Paul Director 1998-02-01 2012-08-28
RECHTMAN, Alan Malcolm Director 1999-03-03 2007-06-29
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-25 1995-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Albertini Individual Shares 25–50% 2016-04-06 Ceased 2016-04-06
Mr Marcel Van Dongen Individual Shares 25–50% 2016-04-06 Ceased 2016-04-06
Global Mergers & Acquisitions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2026-03-06 CH01 officers Change person director company with change date PDF
2026-03-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-03-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-02 AA accounts Accounts with accounts type full PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full PDF
2021-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-12-23 AA accounts Accounts with accounts type full PDF
2020-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page