UK Companies House feature
GLOBAL INVESTMENT STRATEGY UK LIMITED
Profile
- Company number
- 04576299
- Status
- Active
- Incorporation
- 2002-10-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ashings Limited
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Synergis Capital PLC · 77.5% held · England
- Global Investment Strategy HK Limited · 100% held · Hong Kong
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAGATIA, Nilesh Kumar | Secretary | 2015-12-01 | — | — |
| BINNIE, Anthony Hugh Jon | Director | 2020-10-28 | Feb 1974 | British |
| ESQULANT, Samantha | Director | 2015-03-19 | Sep 1982 | British |
| GUNN, John William | Director | 2005-07-13 | Feb 1970 | British |
| JAGATIA, Nilesh Kumar | Director | 2015-04-08 | Apr 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POZNER, Sarah Alexandra | Secretary | 2010-07-19 | 2011-11-25 |
| VAN STRATUM, Ian Hugh William | Secretary | 2002-10-29 | 2010-07-19 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-29 | 2002-10-29 |
| ALLAN, John Andrew | Director | 2015-08-21 | 2017-05-26 |
| NAZHAT, Jubeenh | Director | 2014-02-01 | 2015-02-02 |
| POZNER, Sarah Alexandra | Director | 2010-08-16 | 2011-05-04 |
| ROLLASON, Chris Edward | Director | 2019-02-26 | 2020-10-26 |
| VIDAL SANZ, Monica Encarnacion | Director | 2002-10-29 | 2009-07-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-10-29 | 2002-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octagonal Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
| Mr John William Gunn | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | CH01 | officers | change person director company with change date |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-30 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-02 | AP01 | officers | appoint person director company with name date |
| 2020-11-02 | TM01 | officers | termination director company with name termination date |
| 2020-09-15 | AA | accounts | accounts with accounts type full |
| 2020-03-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory