OpenRegistry
Companies House/Birmingham/Company profile

GEFFI FINANCIALS LTD

Active
10897747·incorporated 2017-08-03

GEFFI FINANCIALS LTD is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number 10897747; OpenRegistry canonical ID GB-10897747-geffi-financials-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-03
Registered Address
220 WARWICK ROAD, SPAKHILL, BIRMINGHAM, B11 2NB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

GEFFI FINANCIALS LTD has 1 person with significant control on file:

  • Mr Fraz Ghazanfar born 1973 resident in England, British national. Notified 2017-08-03.
    • Owns 75% or more of shares

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