Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Gira Strategic Finance Limited
- Incorporated
- 11 August 1988 (38 years)
- Previously known as
- Dundee Securities Europe Limited (until 30 December 2022)Dundee European Holdings Limited (until 7 January 2016)Dundee Securities Europe Limited (until 13 December 2012)Earlier: Middlemarch Partners Limited, Benitz & Partners Limited, Sinord 10 Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Wissam Anastas
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Buzzacott LLP130 Wood StreetLondonEC2V 6DL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2018
Also at Gira Digital Power Limited (proposed for strike-off), Ventum Dynamics Limited (proposed for strike-off), Smart Gate Limited
French
Born October 1975 (51)
Officer history (16 former)
2 September 2022
Resigned Smith, Derek Andrew as Director
1 June 2021
Resigned Sellars, Robert Mark as Director
31 December 2019
Resigned Sinclair, Alistair Murray as Director
9 July 2019
2 April 2018
1 April 2018
Resigned Goodman, Mark Elliot as Director
22 August 2017
Appointed Sellars, Robert Mark as Director
22 August 2017
Appointed Goodman, Mark Elliot as Director
15 March 2017
Resigned Goodman, Nathan Eddie as Director
15 March 2017
Resigned Gordon, Harold Philip as Director
22 February 2017
13 May 2016
Appointed Smith, Derek Andrew as Director
1 July 2015
31 March 2015
13 December 2012
Appointed Goodman, Nathan Eddie as Director
13 December 2012
13 December 2012
Resigned Ferstman, Joanne as Director
13 December 2012
Appointed Sinclair, Alistair Murray as Director
13 December 2012
Appointed Gordon, Harold Philip as Director
11 November 2011
Resigned Holbrook, Jan Elizabeth as Director
11 November 2011
11 November 2011
Resigned Holbrook, Jan Elizabeth as Secretary
11 November 2011
11 November 2011
Appointed Ferstman, Joanne as Director
20 September 2011
15 November 2000
10 August 2000
21 July 2000
Appointed Holbrook, Jan Elizabeth as Secretary
21 July 2000
Appointed Holbrook, Jan Elizabeth as Director
21 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born October 1975 (51)
Holdings 3
Companies where Gira Strategic Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
3 May 2022
Ceased Derek Andrew Smith — Holds 25–50% of voting rights
30 March 2022
Ceased Dundee Corporation — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,503
- Cash
- £54,982
- Turnover
- £105,890
- Profit Before Tax
- (£888,745)
- Employees
- 3
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
- Profit Margin
- -839%
- Return on Equity
- -4671%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £9,590 |
| Current Assets | £120,377 |
| Cash | £54,982 |
| Creditors (< 1 year) | £104,464 |
| Net Current Assets | £15,913 |
| Net Assets | £25,503 |
| Shareholder Funds | £25,503 |
| Turnover | £105,890 |
| Gross Profit | £105,890 |
| Admin Expenses | £994,635 |
| Staff Costs | £328,669 |
| Operating Profit | (£888,745) |
| Profit Before Tax | (£888,745) |
| Tax | £302,500 |
| Profit for Period | (£1,191,245) |
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Compulsory strike-off action has been discontinued | |||
| 8 June 2026 | Full accounts | 31 March 2025 | ||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 26 March 2026 | Current accounting period extended | |||
| 17 March 2026 | Confirmation statement with no updates | 13 March 2026 |
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