UK Companies House feature
GFT UK LIMITED
Profile
- Company number
- 04171603
- Status
- Active
- Incorporation
- 2001-03-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- 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.”
Subsidiaries
- GFT Financial Limited · 100% held · Consultancy
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 · 17 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 | 2011-10-01 | May 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODHEW, Nicholas John | Secretary | 2006-06-22 | 2012-11-26 |
| HALL, Owen Alexander James | Secretary | 2001-03-19 | 2002-04-15 |
| SCHNEIDER, Anja | Secretary | 2019-03-25 | 2022-04-25 |
| SHEFFIELD, Craig Graham | Secretary | 2013-01-01 | 2019-03-25 |
| UNDERWOOD, Graham | Secretary | 2012-11-26 | 2012-12-31 |
| UNDERWOOD, Graham Christopher | Secretary | 2002-04-15 | 2006-06-22 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-02 | 2001-03-19 |
| COLLINS, David Simon | Director | 2017-10-02 | 2020-06-30 |
| HAERTNER, Roland | Director | 2001-09-19 | 2002-08-31 |
| HALL, Owen Alexander James | Director | 2001-03-19 | 2006-06-21 |
| HOPPER, Carlton Ellis | Director | 2021-04-10 | 2025-03-26 |
| KERBER, Markus Erhard, Dr | Director | 2001-03-19 | 2003-03-31 |
| LULAY, Marika Anneliese Roswitha | Director | 2003-03-31 | 2015-04-23 |
| RICHARDSON, Gareth | Director | 2014-12-09 | 2017-09-29 |
| UNDERWOOD, Graham Christopher | Director | 2015-04-23 | 2016-11-30 |
| UNDERWOOD, Graham Christopher | Director | 2002-04-15 | 2012-12-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-03-02 | 2001-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gft Technologies Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | 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 |
| 2022-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-01 | CH01 | officers | change person director company with change date |
| 2022-02-24 | AD04 | address | move registers to registered office company with new address |
| 2022-02-21 | 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 | 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 |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
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.