Website & contact details
- Website
G.H. Financials Limited
- Incorporated
- 4 January 1993 (33 years)
- Previously known as
- Tidysuper Limited (until 5 February 1993)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Joanna Elizabeth Nader
- Owned by
- Gedon Hertshten
- Accounts type
- Group
- Region
- Greater London
- Address
- St Martin's House 3 Priory CourtPilgrim StreetLondonEC4V 6DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Israeli,German
Born December 1979 (46)
Nader, Joanna Elizabeth, Ms.
Director · Appointed 1 June 2026
British,Canadian
Born May 1970 (56)
Director · Appointed 6 December 2024
Also at Lochinver House School · more companies
British
Born February 1964 (62)
Director · Appointed 26 June 2024
Irish
Born February 1971 (55)
Kemp, Jerome
Director · Appointed 18 March 2024
American
Born November 1957
Kumar, Lesley Narinder
Director · Appointed 28 September 2023
British
Born January 1968 (58)
Officer history (33 former)
1 June 2026
Appointed Nader, Joanna Elizabeth, Ms. as Director
1 June 2026
1 June 2026
1 June 2026
Resigned Hertshten, Gedon as Director
25 February 2026
Resigned O'Leary, Julian as Director
6 December 2024
25 July 2024
Resigned Davidson, Cavan James as Secretary
26 June 2024
26 June 2024
Appointed O'Leary, Julian as Director
19 April 2024
Resigned Shi Ning, Sharon as Director
31 March 2024
Resigned Ibbotson, Mark Scott as Director
18 March 2024
Appointed Kemp, Jerome as Director
28 September 2023
Appointed Kumar, Lesley Narinder as Director
12 July 2023
Appointed Hertshten, Gedon as Director
2 November 2022
Appointed Davidson, Cavan James as Secretary
31 October 2022
Resigned Hepden, Benjamin John as Secretary
31 October 2022
17 December 2021
Resigned Phelps, Mark as Director
7 October 2021
Appointed Shi Ning, Sharon as Director
14 October 2020
Appointed Hepden, Benjamin John as Secretary
30 September 2020
Resigned Luchmun, Marino as Secretary
23 May 2020
15 June 2018
Appointed Luchmun, Marino as Secretary
15 June 2018
Resigned Van Wijngaarden, Justin James as Secretary
15 June 2018
2 April 2018
Appointed Phelps, Mark as Director
2 April 2018
30 June 2016
Resigned Martin, Steven Gerard as Director
31 December 2015
Resigned Foyle, John Lewis as Director
1 December 2015
16 December 2014
Appointed Van Wijngaarden, Justin James as Secretary
16 December 2014
Resigned Vardon, Leon Andre as Secretary
1 July 2014
Appointed Martin, Steven Gerard as Director
30 June 2014
11 December 2013
11 December 2013
Resigned De Marigny-Lagesse, Marc Pierre Arnaud as Director
14 October 2013
Appointed Ibbotson, Mark Scott as Director
14 October 2013
Resigned Lovell, Peter Henry James as Director
1 July 2013
11 March 2013
Resigned Vardon, Leon as Director
28 February 2013
Resigned Porter, Noil as Director
14 February 2013
7 January 2013
4 May 2012
1 January 2012
Appointed De Marigny-Lagesse, Marc Pierre Arnaud as Director
1 January 2012
Appointed Vardon, Leon as Director
24 September 2010
Resigned Colbon, Simon as Director
1 September 2010
Appointed Vardon, Leon Andre as Secretary
1 September 2010
Resigned Colbon, Simon as Secretary
1 September 2010
Appointed Porter, Noil as Director
24 March 2010
Appointed Foyle, John Lewis as Director
11 February 2005
Appointed Lovell, Peter Henry James as Director
3 September 2001
Resigned Finch, Geoffrey Russell as Director
3 September 2001
Appointed Colbon, Simon as Secretary
3 September 2001
Resigned Finch, Geoffrey Russell as Secretary
23 July 1999
Resigned Boraiko, Carl John as Director
1 April 1998
6 February 1998
Resigned Ossawy, Maureen Therese as Director
1 November 1997
Appointed Finch, Geoffrey Russell as Director
1 November 1997
Appointed Colbon, Simon as Director
1 July 1997
Appointed Boraiko, Carl John as Director
1 July 1997
Resigned Ossawy, Maureen Therese as Secretary
1 July 1997
Appointed Finch, Geoffrey Russell as Secretary
17 January 1997
1 February 1995
19 January 1993
Appointed Ossawy, Maureen Therese as Secretary
19 January 1993
Appointed Ossawy, Maureen Therese as Director
19 January 1993
19 January 1993
19 January 1993
4 January 1993
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gedon Hertshten
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born September 1952 (74)
What G.H. Financials say about themselves
“G.H. Financials is the independent clearing partner for professional traders — global market access, institutional clearing, settlement and risk management.”
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Memorandum and Articles of Association | |||
| 17 August 2026 | Change of share class name or designation | |||
| 17 August 2026 | Particulars of variation of rights attached to shares | |||
| 17 August 2026 | Resolutions | |||
| 7 August 2026 | Statement of capital following an allotment of shares |
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