UK Companies House feature
GDFC HOLDCO LIMITED
Profile
- Company number
- 08272183
- Status
- Active
- Incorporation
- 2012-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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 Director has subsequently concluded that the Company can operate with adequate financial resources for at least the next 12 months from the signing of these Financial Statements, whilst being able to manage its business risks and meet its liquidity requirements. Accordingly, the Director considers it appropriate to adopt the going concern basis in the preparation of the Financial Statements.”
Subsidiaries
- GDFC Assets Limited · 100% held · England and Wales · Providing loans to customers
Significant events
- “There were no significant events subsequent to the reporting date impacting the Company.”
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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALIK, Marriam | Secretary | 2025-07-01 | — | — |
| CHANDLER, Neil | Director | 2025-06-30 | Sep 1971 | British |
| HEAPS, Ryan | Director | 2025-06-26 | Dec 1985 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 2013-02-11 | 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 | 2019-03-28 | 2022-01-28 |
| LICKORISH, Derek Arthur | Director | 2016-01-20 | 2017-01-13 |
| MCGARRIGLE, Paul Henry Owen | Director | 2019-03-28 | 2024-02-27 |
| MOLLART, Alexander John | Director | 2022-05-05 | 2025-06-30 |
| NIJJAR, Harvinder Singh | Director | 2017-01-13 | 2018-02-05 |
| NOBLE, Paul Jonathan | Director | 2020-01-28 | 2022-03-25 |
| NUTLEY, Julian Stanley | Director | 2019-03-28 | 2024-02-19 |
| PENDER, Kilian Austin | Director | 2017-01-13 | 2018-05-25 |
| RENDELL, David Richard | Director | 2018-05-25 | 2019-03-28 |
| ROSKILL, Victoria Mary | Director | 2018-05-25 | 2019-03-28 |
| WILLIAMSON, Paul | Director | 2012-10-29 | 2017-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gdfc Services Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-23 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | AD02 | address | change sail address company with old address new address |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CH01 | officers | change person director company with change date |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-20 | AD02 | address | change sail address company with old address new address |
| 2023-10-19 | AD03 | address | move registers to sail company with new address |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-27 | CH01 | officers | change person director company with change date |
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.