OpenRegistry
Companies House/London/Company profile

GLOBAL DIGITAL FINANCE LIMITED

Active
11246402·incorporated 2018-03-10

GLOBAL DIGITAL FINANCE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 10 March 2018 at Companies House (number 11246402; OpenRegistry canonical ID GB-11246402-global-digital-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 2,984 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2018-03-10
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Global Blockchain Business Council. Notified 2022-05-25. Ceased 2022-05-25.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Lawrence Wintermeyer born 1964 resident in United Kingdom, British national. Notified 2018-03-10. Ceased 2022-05-25.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Taylor born 1984 resident in United Kingdom, British national. Notified 2018-03-10. Ceased 2022-05-25.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Lawrence Wintermeyer born 1964 resident in Norway, British national. Notified 2024-01-14. Ceased 2025-03-04.
    • Has significant influence or control
  • Mr Greg James Medcraft born 1956 resident in Australia, Australian national. Notified 2024-01-14. Ceased 2025-03-04.
    • Has significant influence or control
  • Mr Lavan Thasarathakumar born 1991 resident in England, British national. Notified 2024-01-14. Ceased 2025-03-04.
    • Has significant influence or control
  • Mr Simon James Taylor born 1984 resident in England, British national. Notified 2024-01-14. Ceased 2025-03-04.
    • Has significant influence or control
  • (unnamed). Notified 2022-05-25. Ceased 2024-01-14.

Previous names

GLOBAL DIGITAL FINANCE LIMITED has previously traded as:

  • GBBC DIGITAL FINANCE LIMITED (until 2024-01-16)
  • GLOBAL DIGITAL FINANCE LIMITED (until 2022-05-26)

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