OpenRegistry

GFG FINANCIAL SERVICES LTD

Active - Proposal to Strike off
12992544·incorporated 2020-11-03

GFG FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 3 November 2020 at Companies House (number 12992544; OpenRegistry canonical ID GB-12992544-gfg-financial-services-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 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-11-03
Registered Address
C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

GFG FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Mr Sanjeev Gupta born 1971 resident in United Arab Emirates, British national. Notified 2020-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GFG FINANCIAL SERVICES LTD has previously traded as:

  • ALVANCE SERVICES UK LTD (until 2024-06-27)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leamington Spa: