GDFC SERVICES PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GDFC SERVICES PLC · parent
- GDFC Holdco Limited 100%
- GDFC Assets Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.