G.M. Finance Limited

Active02661721 Private limited company
Incorporated
11 November 1991 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Greater London
Address
Lincoln House
137-143 Hammersmith Road
London
W14 0QL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 January 2010
Resigned Auchi, Tameem as Secretary
31 October 2006
Resigned Panayides, Charles Leonidas, Dr as Director
31 October 2006
Appointed Auchi, Tameem as Director
31 October 2006
Appointed Auchi, Tameem as Secretary
1 October 2001
Resigned Gordon, James Douglas Strachan as Secretary
15 August 2001
Appointed Husain, Arif as Secretary
2 October 1995
Appointed Gordon, James Douglas Strachan as Secretary
2 October 1995
Resigned Ibms Secretaries Limited as Corporate Secretary
16 September 1993
Appointed Ibms Secretaries Limited as Corporate Secretary
16 September 1993
Resigned Mcgurgan, Michael James as Secretary
9 January 1992
Appointed Husain, Arif as Director
9 January 1992
Appointed Mcgurgan, Michael James as Secretary
9 January 1992
Appointed Panayides, Charles Leonidas, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 02618212
Former controllers (2)
1 June 2021
Ceased Tameem Auchi — Has significant influence or control
27 December 2017
Ceased Arif Husain — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Candour Communications Ltd Owns 75–100% of shares
G.M. Finance Limited This company Owns 75–100% of shares
Bayka Properties Limited Owns 75–100% of shares
Genmed Commercial Finance Limited Owns 75–100% of shares
Hyde Park Estates Limited Owns 75–100% of shares
Italgrade Limited Owns 75–100% of shares
LE Royal Hotels Limited Owns 75–100% of shares
Tucan Investments Limited Owns 75–100% of shares
Tucan Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£12,093,154)
Debt Ratio
114%
Current Ratio
0.9x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£11,454,369) (£12,002,233) (£12,042,395) (£12,055,196) (£12,072,437) (£12,093,154)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,450,000£1,450,000£1,450,000£1,450,000£1,450,000£1,450,000
Current Assets£82,890,945£82,800,334£82,668,488£82,641,355£81,108,197£81,188,020
Creditors (< 1 year)£96,434,099£96,322,771£96,173,684£96,133,750£94,560,430£94,092,389
Net Current Assets(£13,543,154)(£13,522,437)(£13,505,196)(£13,492,395)(£13,452,233)(£12,904,369)
Net Assets(£12,093,154)(£12,072,437)(£12,055,196)(£12,042,395)(£12,002,233)(£11,454,369)
Shareholder Funds(£12,093,154)(£12,072,437)(£12,055,196)(£12,042,395)(£12,002,233)(£11,454,369)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026

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