UK Companies House feature
GDFC SERVICES PLC
Profile
- Company number
- 08271985
- Status
- Active
- Incorporation
- 2012-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements continue to be prepared on a going concern basis as the Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future.”
Subsidiaries
- GDFC Holdco Limited · 100% held · United Kingdom · Holding company
- GDFC Assets Limited · 100% held · United Kingdom · Providing loans to customers
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
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALIK, Marriam | Secretary | 2025-01-03 | — | — |
| CHANDLER, Neil | Director | 2025-06-30 | Sep 1971 | British |
| MCGARRIGLE, Paul Henry Owen | Director | 2019-06-26 | Mar 1975 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKOPIAN, Eduard | Secretary | 2019-03-28 | 2020-09-24 |
| FIRTH, Kathryn Jane | Secretary | 2022-05-01 | 2022-10-20 |
| FORSHAW, Edward John | Secretary | 2024-04-01 | 2024-05-30 |
| FREEMAN, Edward Charles | Secretary | 2020-09-24 | 2022-04-29 |
| HASTINGS-JONES, Ellen | Secretary | 2022-10-20 | 2024-03-31 |
| ROSKILL, Victoria Mary Wilson | Secretary | 2017-05-10 | 2019-03-28 |
| ROSKILL, Victoria | Secretary | 2013-05-15 | 2015-10-31 |
| WILLIAMSON, Paul | Secretary | 2012-10-29 | 2017-01-13 |
| AKBARY-SAFA, Mahnaz | Director | 2013-04-11 | 2015-05-29 |
| ALIKER, Susannah Louise | Director | 2022-05-05 | 2022-12-08 |
| ALTMANN, Rosalind Miriam | Director | 2014-01-15 | 2015-02-26 |
| BAYLEY, James Mark | Director | 2013-01-25 | 2015-12-16 |
| BRENT, David Michael | Director | 2015-05-20 | 2017-01-13 |
| CALLAGHAN, Martin John | Director | 2012-10-29 | 2015-12-16 |
| KOOP, Jorrit Matthjis | Director | 2019-06-26 | 2022-01-28 |
| LICKORISH, Derek Arthur | Director | 2013-04-11 | 2017-01-13 |
| MOLLART, Alexander John | Director | 2022-05-05 | 2025-06-30 |
| NIJJAR, Harvinder Singh | Director | 2017-01-13 | 2018-03-23 |
| NOBLE, Paul Jonathan | Director | 2020-01-28 | 2022-03-25 |
| NUTLEY, Julian Stanley | Director | 2019-07-01 | 2024-05-02 |
| PENDER, Kilian Austin | Director | 2017-01-13 | 2018-05-25 |
| RENDELL, David Richard | Director | 2018-05-25 | 2019-06-27 |
| ROBSON, David Fairfax | Director | 2015-12-16 | 2017-01-13 |
| ROSKILL, Victoria Mary | Director | 2018-05-25 | 2019-06-27 |
| SLADE, Lawrence Charles | Director | 2013-05-15 | 2015-12-16 |
| TURNER, Richard Charles | Director | 2013-05-15 | 2015-12-16 |
| WHITE, Anthony Alfred Leigh, Dr | Director | 2013-04-11 | 2015-12-16 |
| WILLIAMSON, Paul | Director | 2015-10-21 | 2017-01-13 |
| WILLIAMSON, Paul | Director | 2012-10-29 | 2013-04-10 |
| HIBER LIMITED | Corporate Director | 2018-03-23 | 2018-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allium Lending Group Limited | Corporate entity | Shares 75–100% | 2017-01-13 | Active |
| The Green Deal Finance Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-01-13 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-30 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | AD02 | address | change sail address company with old address new address |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-18 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-20 | AP03 | officers | appoint person secretary company with name date |
| 2022-08-08 | 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
Composite activity score · components 0–100 · reference 2026-05-10
18.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
Risk penalty: −15
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Insolvency history on file