GFT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GFT UK LIMITED 2001-04-06 → present
- MILEDATA LIMITED 2001-03-02 → 2001-04-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- GFT UK LIMITED · parent
- GFT Financial Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one