UK Companies House feature
GFT FINANCIAL LIMITED
Profile
- Company number
- 03468950
- Status
- Active
- Incorporation
- 1997-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cashflow forecasts for the period of at least 12 months from the date of approval of these financial statements which indicate that, taking into account reasonably plausible downsides and account of the Company's performance to date during 2024, the Company will have sufficient funds to meet its liabilities as they fall due for that period. ... the Directors consider the Company to be financially self-sufficient with no expectation of additional support being required in the forecasts. ... the directors have a reasonable expectation that the Company has adequate resources to continue to operate for at least 12 months from the date of approval of these financial statements. Therefore, the going concern basis of accounting continues to be appropriate for the preparation of the financial statements.”
Subsidiaries
- GFT Poland Sp. z o.o. · 100% held · Poland · Consultancy
- GFT Costa Rica S.A. · 100% held · Costa Rica · Consultancy
Significant events
- “GFT financial Limited navigated a complex and fast-evolving macroeconomic and geopolitical landscape in 2024, continuing to deliver robust technology consulting and delivery services across its core sectors. Persistent inflationary pressures and tightening financial conditions, along with geopolitical instability led to delays in large transformation programs and Tier 1 clients insourcing, leading to GFT Financials' turnover falling by 15.8% in 2024 compared to a 5% growth in prior year”
- “An economic downturn is a significant risk to the business operations and Company's investments. During times of growth, demand for services is driven by customers' focus on innovation and agility.”
- “A contract with the Bank of Gibraltar has been ceased in July 2025, this has no effect on the 2024 financial statements. The company is undergoing discussions to recover the 2025 receivables due.”
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
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Elliot John | Secretary | 2022-04-25 | — | — |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2015-04-23 | — | — |
| FONOLL, Joan-Carles | Director | 2016-11-30 | Apr 1967 | Spanish |
| ORTIZ, Christopher David | Director | 2014-12-09 | May 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACEY, Patrick Richard Kirkwood | Secretary | 2006-09-28 | 2012-04-26 |
| JAMES, Mark Christopher | Secretary | 1998-01-07 | 2005-05-10 |
| LUNAT, Yusuf | Secretary | 2005-05-10 | 2006-09-28 |
| SCHNEIDER, Anja | Secretary | 2019-03-25 | 2022-04-25 |
| SHEERAN, Gillian Yvonne | Secretary | 2012-04-26 | 2014-06-26 |
| SHEFFIELD, Craig | Secretary | 2014-12-09 | 2019-03-25 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-11-20 | 1997-11-20 |
| CHAWLA, Amrik Singh | Director | 2014-01-01 | 2014-06-26 |
| COLLINS, David Simon | Director | 2017-10-02 | 2020-06-30 |
| DE BRUSK, Christopher Wayne | Director | 2013-07-01 | 2014-01-01 |
| FIELD, David Robert | Director | 2004-04-30 | 2014-06-26 |
| GOLDKLANG, Richard | Director | 2010-11-20 | 2011-11-21 |
| HARRISON, Matthew John Beckett | Director | 2009-04-01 | 2011-04-04 |
| HOPPER, Carlton Ellis | Director | 2021-04-10 | 2025-03-26 |
| JACKSON, Ian Douglas | Director | 2002-04-25 | 2011-03-24 |
| KOZLOWSKI, Thomas Leon | Director | 2011-06-23 | 2012-06-25 |
| LITTLE, Richard Patrick | Director | 2004-11-25 | 2014-06-26 |
| LULAY, Marika | Director | 2014-06-26 | 2015-04-23 |
| POTTS, Christopher Graeme, Dr | Director | 2010-03-25 | 2014-12-09 |
| RICHARDSON, Gareth | Director | 2014-12-09 | 2017-09-29 |
| RULE, Marcus Ronald | Director | 1997-11-20 | 2014-06-26 |
| RULE, Philip Leonard | Director | 1998-01-07 | 2008-06-26 |
| THOMAS, David | Director | 1997-11-20 | 1998-09-09 |
| UNDERWOOD, Graham Christopher | Director | 2015-04-23 | 2016-11-30 |
| WHITMORE, Gerald Michael | Director | 2004-01-01 | 2014-06-26 |
| RULE FINANCIAL LIMITED | Corporate Director | 2009-10-01 | 2010-11-20 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-11-20 | 1997-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gft Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | AP03 | officers | appoint person secretary company with name date |
| 2022-05-05 | TM02 | officers | termination secretary company with name termination date |
| 2022-03-01 | CH01 | officers | change person director company with change date |
| 2022-02-01 | AD03 | address | move registers to sail company with new address |
| 2022-02-01 | AD02 | address | change sail address company with old address new address |
| 2022-01-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-03 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory